- Meet the fugitive financier, oligarchs, business tycoons and entrepreneurs in the FinCEN Files. https://www.icij.org/investigations/fincen-files/confidential-clients/ 10 comments worldnews
Linking pages
- Leak reveals $2tn of possibly corrupt US financial activity | US crime | The Guardian https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity 2028 comments
- 5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels – Bitcoin News https://news.bitcoin.com/5-major-banks-exposed-for-moving-trillions-for-mobsters-onecoin-and-drug-cartels/ 85 comments
- Leak reveals $2tn of possibly corrupt US financial activity | US crime | The Guardian https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity?cmp=oth_b-aplnews_d-1 5 comments
- Leak reveals $2tn of possibly corrupt US financial activity | US crime | The Guardian https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity?amp%3Bcmp=fb_us&%3Bfbclid=iwar2lwfjmb_uuwrjnyt6jvwxr60mcy8ypuc_pzncb6avfij4lujmjvmyhwue&%3Butm_medium=social&%3Butm_source=facebook#echobox=1600629227 4 comments
- Leak reveals $2tn of possibly corrupt US financial activity | US crime | The Guardian https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity?cmp=share_androidapp_other 3 comments
- Revenge of the Money Launderers - by Matt Taibbi https://taibbi.substack.com/p/revenge-of-the-money-launderers 0 comments
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