![The “FinCEN Files,” the world’s latest banking corruption scandal, explained](/content/images/size/w720/wp-content/uploads/2020/09/The-FinCEN-Files-the-worlds-latest-banking-corruption-scandal-explained.jpg)
The “FinCEN Files,” the world’s latest banking corruption scandal, explained
The FinCEN Files depict a banking industry that, on the surface, complies with regulations and reports suspicious activity but, deeper down, does little to address these concerns and instead contributes to crimes connected to vast sums of “dirty money.”
A recent BuzzFeed News report, in cooperation with the International Consortium