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  1. Investigations
  2. FinCEN Files
VIDEO

Watch: How banks move dirty money around the world

The FinCEN Files investigation reveals the role of global banks in industrial-scale money laundering.

By Scilla Alecci
September 20, 2020

The International Consortium of Investigative Journalists‘ 2020 investigation, FinCEN Files, shows how big banks have profited from serving shadowy characters even after authorities fined them for earlier failures.

 

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Unchecked by global banks, dirty cash destroys dreams and lives

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Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists

Sep 20, 2020
VIDEO

Watch: How money is laundered through New York banks

Sep 20, 2020

 

Topics: Deutsche Bank, FinCEN Files, HSBC, Investigative journalism, Money Laundering, Overview, Video
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