Tag: Fincen

Dirty money leaks shine a spotlight on kleptocrats devouring our economy – Michael West

 

FinCen tainted financial transactions

An unprecedented leak of thousands of files from the US government’s most confidential financial intelligence database has shone a spotlight on the world’s $2 trillion-a-year dirty money habit. As Nathan Lynch reveals, this story goes much deeper than the glib “bad bankers” narrative being trotted out by the world’s media.

Dirty money leaks shine a spotlight on kleptocrats devouring our economy – Michael West