Sunday, September 27, 2020

Money laundering, oligarchs, terrorists: How corrupt are the banks?

Are banks helping criminals, oligarchs and terrorists to launder money? That’s what the so-called FinCen leaks allege. How do the charges stack up? Our guests: Daniel Drepper (BuzzFeed News), Vendeline von Bredow (Economist), Matthew Karnitschnig (Politico)

FinCEN money laundering banks conflict of interest leaks crime corruption

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