FinCEN Leak Paints Picture of Indiscriminate Money Laundering with Help of World’s Largest Banks as Govt Turns Blind Eye

• FinCEN Leak Paints Picture of Indiscriminate Money Laundering with Help of World’s Largest Banks as Govt Turns Blind Eye
  by https://www.rt.com/
  A massive leak of internal bank documents has supposedly revealed that the world’s biggest financial institutions moved more than $2 trillion in suspected dirty money for mobsters, drug cartels, and ponzi schemers.
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  According to a trove of internal documents obtained by Buzzfeed, some of the world’s largest financial institutions allowed criminals to launder money, and profited from doing so. The documents in question are known as Suspicious Activity Reports (SARs), sent to US authorities when bank employees notice suspicious dollar transactions, like large wire transfers from shell companies with no previous relationship.
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