FinCEN...
Companies, agencies, institutions, etc
ICIJ
SAR
Washington DC 20036 USA
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Rhode Island Ave NW | 11th
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U.S.
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Summary
An ICIJ investigation reveals the role of global banks in industrial-scale money laundering — and the bloodshed and suffering that flow in its wake.The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
As said here by Hamish Boland-Rudder