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ICIJ
icij.org
did:plc:qnhy4hutfhm2lyx4geipgoer
The #FinCENFiles investigation used secret financial intelligence reports to reveal how banks moved dirty money for corrupt regimes and criminals — in ways perpetuated by a broken U.S.-led enforcement system.
Read the latest fallout five years on:
https://buff.ly/rekjUF5
2025-10-13T12:37:04.184Z