UK lawmakers are launching a formal inquiry based on the FinCEN files
from BuzzFeed News
British lawmakers are launching a formal inquiry into “deeply troubling” questions raised by the FinCEN Files, a global money laundering investigation based on documents BuzzFeed News shared with the International Consortium of Investigative Journalists. The investigation revealed how the giants of Western banking move trillions of dollars in suspicious transactions, enriching themselves and their shareholders while facilitating the actions of terrorists, kleptocrats, and drug kingpins.
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