FinCEN files: Leaked documents reveal global banks moved illicit funds worth over US$2 trillion - The Online Citizen

The documents containing suspicious activity reports (SARs) which filed by banks and other financial institutions with the United States (US) Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) were leaked to media on Sunday (20 Sept), revealing how some of the biggest banks in the world facilitated the movement of “dirty money” from country to […]


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