FinCEN files reveal suspicious transactions were waved through despite red flags | ABC News

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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About This Source - ABC News (Australia)

The video item below is from ABC News (Australia). ABC News is a public news service in Australia produced by the News and Current Affairs division of the Australian Broadcasting Corporation.

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The United States is a country also known as the United States of America, USA, US or just America. There are fifty states in the union, which is a federal republic ruled by a representative democracy. Nearly ten million square kilometres are inhabited by over 300 million people. The majority of Americans speak English.

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