Manufacturing Dissent Since 1996
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Episode 1242

Global banks, global money laundering / Ben Hallman

Oct 12 2020

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Ben Hallman

The bank was the getaway car: Global money laundering and the FinCEN Files.

Journalist Ben Hallman digs into the FinCEN Files - a massive data cache of secret information detailing the ways the world's largest banks launder money for corrupt elites and criminal networks, wrecking the lives of regular people and communities across the globe.

Read all the ICIJ's reporting on the story here: The FinCEN Files