How money is laundered through New York banks

An ICIJ investigation reveals the role of global banks in industrial-scale money laundering — and the bloodshed and suffering that flow in its wake.

The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.

📺 👉🏼 https://www.icij.org/investigations/fincen-files/

#investigation #FinCEN #money #laundering #video #thinkabout
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