October 29, 2020

Market and Financial News Aggregator

How FinCEN leak came to haunt banks at worst time

1 min read



The report dubbed the FinCEN files, released by the International Consortium of Investigative Journalists and based on leaked documents obtained by BuzzFeed News, said that in some cases the banks kept moving illicit funds after receiving warnings from U.S. officials. Here are some of the key facts and figures.



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