FinCEN files: Big banks let $2tn 'dirty money' move around world
Published
Published
By Mark Krutov and Robert Coalson*
(RFE/RL) -- In the summer of 2015, the New York branch of British bank Barclays..
(RFE/RL) -- Global banks moved over a nearly two-decade period more than $2 trillion in payments they believed were suspicious,..