![Journalists gathered in Hamburg for a FinCEN Files meeting. [Image: Scilla Alecci/ICIJ]](https://media.premiumtimesng.com/wp-content/files/2020/09/ICIJ_FinCEN_Files_Meeting_Hamburg_1920Scilla-Alecci-350x250.jpg)
About the FinCEN Files investigation
An ICIJ investigation reveals the role of global banks in industrial-scale money laundering — and the bloodshed and suffering that ...
Tag: kleptocracy
An ICIJ investigation reveals the role of global banks in industrial-scale money laundering — and the bloodshed and suffering that ...