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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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