Fincen Files: All You Need To Know About The Leaked Documents, How Big Banks Ena - Crime - Nairaland
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| Fincen Files: All You Need To Know About The Leaked Documents, How Big Banks Ena by Investogist: 9:20am On Sep 21, 2020 |
FinCEN is the US Financial Crimes Enforcement Network, where concerns about transactions made in US dollars are sent, even if they took place outside the US. The leaked documents involving about $2tn of transactions have revealed how some of the world’s biggest banks including HSBC, JP Morgan Chase, Deutsche Bank, among others have allowed criminals to move dirty money around the world. It also showed how criminals use anonymous British companies to hide their money. The documents which were one of the most guarded secrets of the banking system were leaked... Read full article at https://investogist.com/fincen-files-all-you-need-to-know-about-the-leaked-documents-how-big-banks-enabled-financial-crimes/ |
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