USA

US Government Leak Reveals How Major Banks Move Dirty Money for Terrorists and Criminals

Here’s what you need to know about the FinCEN Files—a leak that exposes how some of the world’s biggest banks support some of the world’s richest criminals.

https://www.vice.com/en/article/5dzvwn/us-government-leak-reveals-how-major-banks-move-dirty-money-for-terrorists-and-criminals

Deutsche Bank tops list of suspicious transactions among leaked U.S. government files

https://www.cnbc.com/2020/09/21/leaked-fincen-files-show-deutsche-bank-tops-list-of-suspicious-transactions.html

Categories: USA

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