From Ukraine to the United States, from Tunisia to Turkmenistan, a global ICIJ investigation details the punishing human cost of laundered trillions. “People may not be aware of issues like money laundering, but they feel ...

The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system. Source: Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists – ICIJ