The FinCEN Files Show Banks Don’t Actually Care About Stopping Money Laundering

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The massive leak of suspicious activity reports shows how banks let the government know about likely money laundering, then go right on providing services.


The FinCEN Files Show Banks Don’t Actually Care About Stopping Money Laundering written by Nathaniel Whittemore @ https://www.coindesk.com/fincen-files-banks-money-laundering September 21, 2020 Nathaniel Whittemore

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