FinCEN leaks push US lawmakers to press for strict laws to stop money-laundering

A series of articles called the “FinCEN Files,” launched on Sunday by Buzzfeed News and the International Consortium of Investigative Journalists (ICIJ), detailed how several global banks moved large sums of allegedly illicit funds for decades despite red flags.

from Hindustan Times - world https://ift.tt/2RU33uR