Visit Red Revolution Media's online store for all your socialist, progressive and protest fashions. From t-shirts to cushions, there's something for everyone!

Advertisement

“Very Fascinating To See Huge Money Flows Through Biggest Banks” – ICIJ Reporter on FinCEN Files

International Consortium of Investigative Journalists’ (ICIJ) senior reporter and Europe partnership coordinator Simon Bowers, commented on the leaked Financial Crimes Enforcement Network (FinCEN) files on banks approving “dirty” money flows of more than $2 trillion (€1.7 trillion) for 18 years, Twickenham, Monday.

“It was very fascinating to see huge money flows through the biggest banks you can think of,” he said, mentioning Deutsche Bank and HSBC, among other major banks that were investigated.

The investigation which involved ICIJ and over 100 media partners took 16 months and discovered major banks being involved in approving dubious money transfers, ignoring warnings from its’ systems, and without receiving necessary information on transfers.

Advertisement


SUPPORT RED REVOLUTION MEDIA


This website is not sponsored or endorsed by big business, corporations or billionaire oligarchs, we have no resources and no backing. We rely on you to keep going.


Our monthly expenses include hosting services, specialist website subscriptions and services, photo media subscriptions, newswire services, and marketing. We currently are unable to issue any payment to writers.


It is our hope that we will one day be able to be a people funded and maintained service who are uniquely positioned to give a voice to the voiceless without any influence from corporatism.


If you value our articles please consider a donation to ensure the continuation of our work. Thank you.


DONATE

 


SUBSCRIBE AND FOLLOW
Sign up to our newsletter and follow us on social media to get the latest news, updates from Red Revolution Media.
You can unsubscribe at any time

Advertisement