The FinCEN Files reveals the role of global banks in industrial-scale money laundering – and the bloodshed and suffering that flow in its wake. Drawing on a cache of secret financial intelligence reports, the global investigation reveals how banks’ profit motives overwhelm their legal obligations to stop dirty money — and how a broken U.S.-led enforcement system perpetuates business as usual. A data analysis by the International Consortium of Investigative Journalists found banks routin...
