Hacker News
- FinCEN Files show trillions in tainted dollars flow freely through major banks https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/ 212 comments
- Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/ 25 comments worldnews
- Part-Owner of Jokerit, Oleg Deripaska Named as Confidential Client in the FinCEN Files about Banks Defying U.S. Crackdowns https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/ 26 comments hockey
- Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists - ICIJ https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/ 4 comments politics
- Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/ 8 comments politics
- Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/ 53 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
- The Crypto Money Laundering Myth and the Machine Working Overtime to Sell a False Narrative | Binance Blog https://www.binance.com/en/blog/ecosystem/the-crypto-money-laundering-myth-and-the-machine-working-overtime-to-sell-a-false-narrative-421499824684903964 130 comments
- Tory donor's husband 'given $8m by Kremlin-linked oligarch' | Conservatives | The Guardian https://www.theguardian.com/politics/2020/sep/21/tory-donors-husband-given-8m-by-kremlin-linked-oligarch 77 comments
- $17bn of global assets linked to 35 Russians with alleged ties to Putin | Vladimir Putin | The Guardian https://www.theguardian.com/world/2022/mar/21/global-assets-russians-alleged-ties-putin-wealth-oligarchs-navalny 39 comments
- Banks Suspected Illegal Activity, but Processed Big Transactions Anyway - The New York Times https://www.nytimes.com/2020/09/20/business/fincen-banks-suspicious-activity-reports-buzzfeed.html 27 comments
- How Biden Is Cracking Down on Global Kleptocrats | The New Republic https://newrepublic.com/article/164708/biden-cracking-down-global-kleptocrats 11 comments
- Manafort and His Ukraine Patron: “FinCEN Files” Further Illustrate Gaping Holes in Oversight - Just Security https://www.justsecurity.org/72677/manafort-and-his-ukraine-patron-fincen-files-further-illustrate-gaping-holes-in-oversight/ 10 comments
- Binance onboarded millions into finance but forgot the paperwork — Columbia professor https://cointelegraph.com/news/binance-onboarded-millions-into-finance-forgot-paperwork-columbia-professor 9 comments
- The Finance 202: Global banks process trillions in dirty money despite suspicions, investigation finds - The Washington Post https://www.washingtonpost.com/politics/2020/09/21/finance-202-global-banks-process-trillions-dirty-money-despite-suspicions-investigation-finds/?amp%3Butm_medium=email&%3Butm_source=newsletter&%3Bwpisrc=nl_finance202 7 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
- The Empire Strikes Back. Some years ago, when I first began… | by omid.malekan | Medium https://omid-malekan.medium.com/the-empire-strikes-back-520c725768b3 0 comments
- Banks feel more pressure to upgrade AML tech after 'Fincen Files' | American Banker https://www.americanbanker.com/news/banks-feel-more-pressure-to-upgrade-aml-tech-after-fincen-files 0 comments
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