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Showing posts with label FinCEN files. Show all posts
Showing posts with label FinCEN files. Show all posts

Monday, 21 September 2020

UK - #FinCEN Leaked documents reveal UK banks helped fraudsters and money-laundering - BBC News


Leaked documents have revealed how some UK banks have helped criminals, money launderers and Russians under sanctions - and have also failed to stop crime when they suspected it. 

The documents – known as the FinCEN files – were leaked to Buzzfeed News and shared with the BBC by the International Consortium of Investigative Journalists. 

They show that London is a hub for money laundering – with billions of pounds worth of suspected dirty money moving through the banking system. 

Mishal Husain presents BBC News at Ten reporting by Richard Bilton, for BBC Panorama.


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