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FinCEN Files – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 21 Sep 2020 16:30:58 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png FinCEN Files – DIGIT INFO https://www.digit.info 32 32 5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels https://www.digit.info/5-major-banks-exposed-for-moving-trillions-for-mobsters-onecoin-and-drug-cartels/ Mon, 21 Sep 2020 16:30:58 +0000 https://www.digit.info/2020/09/21/5-major-banks-exposed-for-moving-trillions-for-mobsters-onecoin-and-drug-cartels/ Read more]]>

According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. The massive leak is 2,100 documents spanning from 2000 to 2017 which shows fraudulent funds flowed almost effortlessly through JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank, […]

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