The FinCEN Files: How Banks Stood By As Criminals Laundered $2 Trillion

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Ken Yeung

Major financial institutions have done nothing to prevent terrorists, kleptocrats and drug kingpins from funneling more than $2 trillion into their criminal activities — and the U.S. government is aware of this. An explosive months-long report by BuzzFeed News, the International Consortium of Investigative Journalists and hundreds of other outlets examines leaked documents around suspicious activity reports the U.S.'s Financial Crimes Investigation Network has collected between 2000 and 2017.

The FinCEN Files: How Banks Stood By As Criminals Laundered $2 Trillion

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