FinCEN Files expose how major banks continued to process payments identified as being at high risk of money laundering and other crimes
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28 September 2020

Coping with the leaks

The FinCEN Files investigations by BuzzFeed News and media organisations in dozens of countries, coordinated by the International Consortium of Investigative Journalists, show how major banks continued to process payments identified as being at high risk of money laundering and other crimes

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