Saturday , September 26 2020

FinCEN leak paints picture of indiscriminate money laundering with help of world’s largest banks as govt turns blind eye

According to a trove of internal documents obtained by Buzzfeed, some of the world’s largest financial institutions allowed criminals to launder money, and profited for doing so. The documents in question are known as Suspicious Activity Reports (SARs), sent to US authorities when bank employees notice suspicious dollar transactions, like …

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