The world's best cross-border journalism. #FinCENFiles #LuandaLeaks #ImplantFiles #ParadisePapers #PanamaPapers #SwissLeaks #LuxLeaks #OffshoreLeaks
As reforms sparked by FinCEN Files roll out a year on, key source is behind bars
The global investigation on how trillions in dirty money flows through major banks has been widely credited for key anti-money laundering reforms currently being implemented in the U.S.
Maybe, but I don't think so. The video says it has been worked on for many months.
https://www.icij.org/
The world's best cross-border journalism. #FinCENFiles #LuandaLeaks #ImplantFiles #ParadisePapers #PanamaPapers #SwissLeaks #LuxLeaks #OffshoreLeaks
As reforms sparked by FinCEN Files roll out a year on, key source is behind bars The global investigation on how trillions in dirty money flows through major banks has been widely credited for key anti-money laundering reforms currently being implemented in the U.S.