Source – zerohedge.com
– “…The “FinCEN Files”, as Buzzfeed calls them, offer “a never-before-seen picture of corruption and complicity.” A lengthy investigation by Buzzfeed and the International Consortium of Investigative Journalists – the same group that handled the Mossack Fonseca leaks – Instead of combating financial crime, the current system of requiring banks to report all suspicious transactions to FinCen simply allows money laundering to flourish”
Massive FinCEN Leak Exposes How Biggest Western Banks Finance Drug Cartels, Terrorists & Mobsters
In what looks like one of the biggest leaks of private banking records since the Panama Papers, Buzzfeed News has published a lengthy investigation into how the world’s biggest banks allow dirty money from organized criminals, drug cartels, and terror groups like Al Qaeda and the Taliban to flow through their networks.
The “FinCEN Files”, as Buzzfeed calls them, offer “a never-before-seen picture of corruption and complicity.” A lengthy investigation by…
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