Carolyn
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- Joined
- Mar 22, 2017
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FinCEN Files: All you need to know about the documents leak
Revelations in secret files shows how major banks have helped move dirty money around the world.
www.bbc.co.uk
FinCEN Files - ICIJ
An ICIJ investigation reveals the role of global banks in industrial-scale money laundering – and the bloodshed and suffering that flow in its wake.
www.icij.org