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Unchecked by global banks, dirty cash destroys dreams and lives – ICIJ
September 27, 2020
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 ...
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Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists – ICIJ
September 27, 2020
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
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