Hacker News
- From a jumble of secret reports, damning data on big banks and dirty money https://www.icij.org/investigations/fincen-files/mining-sars-data/ 9 comments
Linking pages
- 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
- FinCEN Files Explainer: How BuzzFeed News And ICIJ Did It https://www.buzzfeednews.com/article/jsvine/fincen-files-explainer-data-money-transactions 14 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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