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icij.org
About the FinCEN Files investigation - 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.
Sep 20, 2020
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#FinCEN Files
Kriminelle haben sich in großem Stil die Schwachstellen einer globalisierten Finanzwelt zunutze gemacht, um ihr illegal erworbenes Geld zu "waschen". Das zeigen Recherchen des internationalen Journalistenverbundes ICIJ, die unter dem Namen FinCEN Files veröffentlicht werden. | tagesschau
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Sep 22, 2020
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