The new FinCEN Files unearth trillions of dollars of transactions flagged off as suspicious by global banks, including a $3 million transaction connected to an IPL team; the links between a Delhi based company, Indian public sector banks and a company on the US watchlist for terror financing, and more
Buzzfeed News and The Indian Express’s latest investigative reports, called the ‘FinCEN Files’, unravel financial transactions worth trillions of dollars flagged off as suspicious by global banking giants. These transactions reveal how oligarchs, money launderers, organised crime rings, and corrupt officials and businesspersons use the banking network to move billions of dollars around the world, financing terrorist attacks, drug deals, wars, human trafficking, and more.