Post Tagged with: "FinCEN Files"

Follow the Money: Banking, Criminality and the FinCEN Files

Follow the Money: Banking, Criminality and the FinCEN Files

It was all a fitting reminder of Bertolt Brecht’s remark that bank robbery lies in the province of amateurs.  The real professionals of plunder establish banks.  Last month, the labours of Buzzfeed and the International Consortium of Investigative Journalists revealed just that.  Centre stage: international banking misbehaviour. And my, was there much to go on. The journalists had been combing[Read More…]

by October 20, 2020 World