FinCEN Files: How banks move dirty money around the world

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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.

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Many have complained that real investigative journalism is dead, but you have demonstrated that is clearly not the case. Thank you ICIJ for investigating these criminal activities, and for standing up to the forces that most exercise power in our world, including the power to see what news can be reported in the media, and how that reportage is conveyed. I just hope we can find a public that is as eager to follow these news stories as you are to report it.

kryzadmz
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It requires money to make money. this is the best secret I have ever discovered we don't make money, we EARn and MULTIPLY money

joemadison
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Excellent work! Thanks to all journalists involved!

tyman
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Top marks, ICIJ! Thank you for keeping this on the discussion table. If it was up to MSM, nobody would ever hear a thing about it; yet it's such a fundamental issue. Governments and regulators fail by turning a blind eye, ignoring the evidence which would put any reasonable person on alert and cause them to make inquiries. That's rationale taken from the Baden Scale of Knowledge which relies upon Barnes v Addy. Governmental and regulatory complacency indicates their complicity.

historyrepeatscubed
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Thank you for putting it out there and for the great work of the investigative journalists involved!

KatiasBuzzMedia
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This is terrible and then they all get hefty bonuses at the end of the year for a "job well done!"

hamkakembo
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How about the auditors (internal and external) and the Compliance function? Sleeping well?

ROBERTORRRR
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...gotta love those Reaganomics ...we need a " Common Goal Safety Incentive Plan " to donate these funds to an incinerator, and generate two dollars legally, and lawfully, for every dollar incinerated. The suggestion box is open, and I have an idea, but the system has me trapped off from my new free grant conglomerate proposal.

malcolmclark
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The second greatest trick the devil ever pulled was convincing the world we need banks

thescotchsonnet
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Hey Barrow, life is not fare, Fare is when everyone Finnish’s together and gets a big hug. Humams live in an adversarial system. That will never change..

johnnyutah
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The one case when Buzzfeed does true journalism

erikt
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Why only few minutes dedicated to this important issue?

waimar
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Sindika Dokolo = was born in 1972. As a man, from a mother from DENMARK and a father from Kongo (Kongolese), but the birthplace was old ZAIRE. I do not understand what this ICIJ is doing....really....This guy, Sindika Dokola spent his childhood (nearly all) in EUROPE, especially in BELGIUM and FRANCE. The name of his father was AUGUSTIN DOKOLO. (information from FB put on in 2020). This father was the first black man who could found a BANK in the '60s. Sindika Dokolo herited a lot of money from his father. He studied in PARIS, FRANCE economics, commerce and foreign languages.

violetmiller
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Why Trump is not in this list? It's very strange

sinnombre
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It already failed. You need to know major news publishers aren't even putting this out. Its sad.

kenjisakamoto
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Penalties, fines, freeze assets, prosecute bankers, delicense...

niyeen
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Please reveal 2017 - 20 also! Bring an END to this!

vishnupriyatham
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Money has been dirty since the start of the construction of Israel.

dragoncello
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Nedbank still cannot explain their action and concerted lack of action to explain why and where they have moved a substantial sum of my cash to Thetly are as crooked as the Guptas

kevinsmyth
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Strangely nothing new then.
Companies like Scottish power are worse but go unchallenged....why?

SarahHughLavender