FinCEN Files Show How Criminals Use Big-Name Banks To Manage Global Financial Corruption

BuzzFeedNews: “A huge trove of secret government documents reveals for the first time how the giants of Western banking move trillions of dollars in suspicious transactions, enriching themselves and their shareholders while facilitating the work of terrorists, kleptocrats, and drug kingpins. And the US government, despite its vast powers, fails to stop it. Today, the […]