India  

'FinCEN' reports say big banks moved dirty money

Video Credit: Reuters Studio - Duration: 02:14s - Published
'FinCEN' reports say big banks moved dirty money

'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 Might Like


Related videos from verified sources

Banks helped Venezuela’s ‘boligarchs’ extract billions, according to FinCEN files [Video]

Banks helped Venezuela’s ‘boligarchs’ extract billions, according to FinCEN files

Over the weekend, news similar to the Panama Papers hit the media with revelations related to reports of money laundering.

Credit: Newsflare STUDIO     Duration: 02:29Published
How banks play a role in money laundering | SARs expose | Oneindia News [Video]

How banks play a role in money laundering | SARs expose | Oneindia News

In a groundbreaking development, leaked documents have revealed how the world's major banks have allowed criminals to move bad money around the globe. The FinCEN files consist of over 2000 secret..

Credit: Oneindia     Duration: 01:57Published