FinCEN Files: How Banks and Governments Let Criminals Launder Money for Terror and Death

[Ink]

Content source

https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks

Leaked documents involving about $2tn of transactions have revealed how some of the world's biggest banks have allowed criminals to move dirty money around the world.

Via All you need to know about FinCEN documents leak

These documents, compiled by banks, shared with the government, but kept from public view, expose the hollowness of banking safeguards, and the ease with which criminals have exploited them. Profits from deadly drug wars, fortunes embezzled from developing countries, and hard-earned savings stolen in a Ponzi scheme were all allowed to flow into and out of these financial institutions, despite warnings from the banks’ own employees.

Source

Secret Documents Show How Criminals Use Famous Banks To Finance Terror And Death

Thousands of secret “suspicious activity reports” offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish.

www.buzzfeednews.com

 

[Ink]

Watch on BBC iPlayer. Originally aired on September 21st, 2020.

BBC One - Panorama, Banking Secrets of the Rich and Powerful

Richard Bilton exposes the business deals billionaires would rather you didn’t know about.

www.bbc.co.uk

Banking Secrets of the Rich and Powerful

It’s the leak that reveals the secrets of British banking. Panorama uncovers secret reports that expose how banks have failed to tackle crime and how terrorists, money launderers and crime bosses are able to use the same banks as us.

Reporter Richard Bilton also exposes the double life of the man who funded the Brexit Party, secret deals at the top of British football and the business deals billionaires would rather you didn’t know about.

 

[Andy Ful]

Money is money, why bother about the sources.
Sincerely, your Bank.