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FinCEN...


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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Positivity     42.00%   
   Negativity   58.00%
The New York Times
SOURCE: https://www.icij.org/investigations/fincen-files/
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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