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Title : FinCEN Files: Leaked US Files Show Global Banks Reported $2 Trillion In Suspicious Transactions Over Two Decades
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FinCEN Files: Leaked US Files Show Global Banks Reported $2 Trillion In Suspicious Transactions Over Two Decades

Daily Mail: Some of the world's biggest banks including HSBC and Barclays 'let criminals and fraudsters move dirty money around the globe – in some cases even after being told' global investigation reveals

* Two trillion dollar's worth of transactions were analysed from leaked dossiers
* The five banks which featured most in the documents were HSBC, JPMorgan, Deutsche Bank, Standard Chartered, Bank of New York Mellon
* Documents are said to reveal 'banking system's most closely guarded secrets'
* Also reported to show how Russian oligarchs avoid being hit by sanctions

Some of the world's biggest banks let criminals and fraudsters move dirty money around the world, according to leaked financial dossiers.

Banking papers detailing $2 trillion in dealings were analysed after being leaked to Buzzfeed News and shared with the International Consortium of Investigative Journalists, which distributed them to 108 news organisations, BBC Panorama said.

HSBC is one of several international banks whose name appears most in the cache of thousands of secret US government documents called the FinCEN files.

They show that HSBC continued shuttling funds through to accounts in Hong Kong months after it was warned about the Ponzi scheme worth £62 million.

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More News On Leaked Files That Show Global Banks Reported $2 Trillion In Suspicious Transactions Over Two Decades

The FinCEN Files -- ICIJ
Dirty money pours into the world’s most powerful banks. -- BuzzFeed News
Explore Thousands Of Suspicious Payments Sent Around The World -- BuzzFeed News
The FinCEN files: Dirty little secrets of the world's banks revealed in mass US government leak -- ABC News Online
Global Banks Reported $2 Trillion In Suspicious Transactions Over Two Decades, New Report Shows -- RFE
FinCEN Files: Deutsche Bank tops list of suspicious transactions -- DW
'FinCEN' documents reportedly show banks moved illicit funds - BuzzFeed, ICIJ -- Reuters
World's biggest banks 'allowed criminals to launder dirty money', leaked documents allege -- SKY News
FinCEN Files: Sanctioned Putin associate ‘laundered millions’ through Barclays -- BBC
FinCEN Files: HSBC moved Ponzi scheme millions despite warning -- BBC
Leak reveals $2tn of possibly corrupt US financial activity -- The Guardian
FinCEN leak paints picture of indiscriminate money laundering with help of world’s largest banks as govt turns blind eye -- RT
The FinCEN Files -- OCCRP
FinCEN Files: Tracing the flow of dirty money -- DW
FinCEN Files: All you need to know about the documents leak -- BBC

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FinCEN Files: Leaked US Files Show Global Banks Reported $2 Trillion In Suspicious Transactions Over Two Decades

FinCEN Files: Leaked US Files Show Global Banks Reported $2 Trillion In Suspicious Transactions Over Two Decades

thus Article FinCEN Files: Leaked US Files Show Global Banks Reported $2 Trillion In Suspicious Transactions Over Two Decades

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FinCEN Files: Leaked US Files Show Global Banks Reported $2 Trillion In Suspicious Transactions Over Two Decades

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FinCEN Files: Leaked US Files Show Global Banks Reported $2 Trillion In Suspicious Transactions Over Two Decades

thus Article FinCEN Files: Leaked US Files Show Global Banks Reported $2 Trillion In Suspicious Transactions Over Two Decades

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