FinCEN Files: All you need to know about the international money laundering documents leak
(From The BBC)
The FinCEN papers are different because they are not just documents from one or two companies – they come from a number of banks.
They highlight a range of potentially suspicious activity involving companies and individuals and also raise questions about why the banks which had noticed this activity did not always act on their concerns.
This article was originally posted here: https://www.ac2news.com/2020/09/fincen-files-all-you-need-to-know-about-the-international-money-laundering-documents-leak/.
