February 12, 2025

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Update: Banks, Criminals, and Dirty Money

ifrxh710 mins

Update: Banks, Criminals, and Dirty Money In my blog on September 21st, I detailed the recent flurry of regulatory posturing and reactions to the leak of 2,657 documents known as the FinCEN files. Briefly, as BuzzFeed News (BFN) summarizes: “The FinCEN Files expose an underlying truth of the modern era: The networks through which dirty…

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new update

Banks, Criminals, and Dirty Money

ifrxh09 mins

Banks, Criminals, and Dirty Money With the recent leak of 2,657 documents known as the FinCEN files, a spotlight is again on the relationship between international banks, Russian oligarchs, and the laundering of dirty money. The leaked documents reveal how some of the world’s largest banks took part in cleaning about $2 trillion. Feeling more…

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