ABC News (Australia) published this video item, entitled “FinCEN files reveal suspicious transactions were waved through despite red flags | ABC News” – below is their description.
A massive leak of secret files from the United States reveals the world’s banks have been processing trillions of dollars of suspicious transactions. The documents were obtained by Buzzfeed News and shared with the international consortium of investigative journalists. They show global banks are moving huge sums for criminals and people involved in financial fraud. There are hundreds of mentions of Australian businesses and banks.
ABC News (Australia) YouTube Channel
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