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Expert Analysis - Opinion

We Must Hold Banks Accountable To Stop Money Laundering

By Linda Lacewell ( September 29, 2020, 5:48 PM EDT) -- The so-called FinCEN Files investigation from the International Consortium of Investigative Journalists and BuzzFeed News showing $2 trillion in suspicious activity reports from global banks over a period of years has generated significant news coverage, and the stock markets shivered....

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