Secret Documents Show How Criminals Use Big-Name Banks To Finance Terror And Death, And The Government Doesn’t Stop It

Thousands of secret “suspicious activity reports” offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish.


View Entire Post ›

Source: https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks