'FinCEN' reports say big banks moved dirty money

Video Credit: Reuters Studio
Published on September 21, 2020 - Duration: 02:14s

'FinCEN' reports say big banks moved dirty money

Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, BuzzFeed and other media reported on Sunday, citing confidential documents submitted by banks to the U.S. government.

Libby Hogan reports.


You are here

Related videos from verified sources

Banks helped Venezuela’s ‘boligarchs’ extract billions, according to FinCEN files 02:29
Video credit: Newsflare STUDIO - Published on September 24, 2020 

How banks play a role in money laundering | SARs expose | Oneindia News 01:57
Video credit: Oneindia - Published on September 21, 2020 

You might like