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FinCEN Files

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FinCEN Files: All you need to know about the documents leak. 

Leaked documents involving about $2tn of transactions have revealed how some of the world's biggest banks have allowed criminals to move dirty money around the world.

They also show how Russian oligarchs have used banks to avoid sanctions that were supposed to stop them getting their money into the West.

It's the latest in a string of leaks over the past five years that have exposed secret deals, money laundering and financial crime.

What are the FinCEN files?

The FinCEN files are more than 2,500 documents, most of which were files that banks sent to the US authorities between 2000 and 2017. They raise concerns about what their clients might be doing.

These documents are some of the international banking system's most closely guarded  secrets.



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7 hours ago, VanHammersly said:

Are there any underground pedo rings involved?  Because without underground pedo rings, half of the country isn't gonna pay attention.

At some point, there very well could be pedo rings. The ultimate crime is money laundering; I suppose it's not as sexy a crime to attract attention. What FinCEN files reveal is if you have enough money, you can get away with anything. Perhaps even pedo rings. Banks don't care how dirty your money is if you have a lot of it. Regulators who are set up to stop it aren't doing anything.

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