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“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.



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