The FinCEN files: World’s banks’ dirty little secrets revealed in mass US government leak | ABC News

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ABC News (Australia) published this video item, entitled “The FinCEN files: World’s banks’ dirty little secrets revealed in mass US government leak | ABC News” – below is their description.

A leak of US Treasury documents has linked Australian banks to billions of dollars in suspected money-laundering. Subscribe: http://ab.co/1svxLVE

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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In This Story: FinCEN files

The FinCEN files are more than 2,500 documents, most of which were files that banks sent to the US authorities between 2000 and 2017. The contents of these files were leaked to media in September 2020.

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