FinCEN Files Leak - The Flow of Dirty Money
Released Friday, 25th September 2020
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FinCEN Files Leak - The Flow of Dirty Money
FinCEN Files Leak - The Flow of Dirty Money
Friday, 25th September 2020
Good episode? Give it some love!
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The #FinCENfiles leak has exposed a worldwide money laundering network. Ulrika Sandvik from 460degrees helps me understand how this got to such a shocking criminal scale and why hasn't been stopped.
#crime #moneylaundering #news #finserv
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