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FINCEN FILES

Deadly Terror Networks And Drug Cartels Use Huge Banks To Finance Their Crimes. These Secret Documents Show How The Banks Profit. Thousands of secret “suspicious activity reports” offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish.

Here’s What Is Changing After The FinCEN Files Shook The World Of Banking

After BuzzFeed News and ICIJ published a joint investigation, officials across the globe began taking action to finally thwart illicit financial activity and the criminals who move money through Western banks.

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