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FinCEN Leak Exposes $2tn of Money Laundering Activity
Trends, Reports, Analysis
September 22, 2020
Infosecurity Magazine
Global financial firms have largely failed over recent years to prevent mass money laundering linked to Russian oligarchs, mobsters and Conservative Party donors, according to newly leaked documents.
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FinCEN
Money Laundering Operations
Illegal Activity
Financial Institutions
Leaked Documents
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