The International Consortium of Investigative Journalists' 2020 investigation the FinCENFiles reveals how big banks profited from shadowy characters even after authorities fined them for earlier failures.
Il Post:
Several international newspapers have published the results of a large investigation that shows that for years several large Western banks have allowed suspicious transactions of laundered money, which would have enriched both banks and criminals.
Varios periódicos internacionales han publicado los resultados de una gran investigación que muestra que durante años varios grandes bancos occidentales han permitido transacciones sospechosas de dinero blanqueado, lo que habría enriquecido tanto a los bancos como a los delincuentes.
Read the full investigation: https://www.icij.org/investigations/fincen-files/
Video - FinCEN Files: How banks move dirty money around the world
https://youtu.be/xTXG_wiMI34
https://www.ilpost.it/2020/09/21/inchiesta-fincen-files-banche/