While FATF sleeps

The world was yet again left aghast by the scale of global money laundering when the recent FinCEN leaks were brought to public attention. The litany of files, assiduously studied and revealed by the International Consortium of Investigative Journalists (ICIJ), covers an 18-year period worth of suspicious transactions worth a colossal $2 trillion. ...

from Opinions News https://ift.tt/2G3h9HQ

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