The FinCEN files: World's banks' dirty little secrets revealed in mass US government leak | ABC News
A leak of US Treasury documents has linked Australian banks to billions of dollars in suspected money-laundering.
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The big four, and several other Australian banks, are mentioned hundreds of times in the documents, dubbed the "FinCEN Files".
Shared by the International Consortium of Investigative Journalists, the documents detail money flows worth more than $2.5 trillion, suspected of being the proceeds of crime or corruption.
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Видео The FinCEN files: World's banks' dirty little secrets revealed in mass US government leak | ABC News канала ABC News (Australia)
Subscribe: http://ab.co/1svxLVE Read more here: https://ab.co/35ShW9j
The big four, and several other Australian banks, are mentioned hundreds of times in the documents, dubbed the "FinCEN Files".
Shared by the International Consortium of Investigative Journalists, the documents detail money flows worth more than $2.5 trillion, suspected of being the proceeds of crime or corruption.
ABC News provides around the clock coverage of news events as they break in Australia and abroad, including the latest coronavirus pandemic updates. It's news when you want it, from Australia's most trusted news organisation.
For more from ABC News, click here: https://ab.co/2kxYCZY
Watch more ABC News content ad-free on iview: https://ab.co/2OB7Mk1
Go deeper on our ABC News In-depth channel: https://ab.co/2lNeBn2
Like ABC News on Facebook: http://facebook.com/abcnews.au
Follow ABC News on Instagram: http://instagram.com/abcnews_au
Follow ABC News on Twitter: http://twitter.com/abcnews
#ABCNews #ABCNewsAustralia #breakingnews
Видео The FinCEN files: World's banks' dirty little secrets revealed in mass US government leak | ABC News канала ABC News (Australia)
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