Explainer: How dirty money is laundered through banks
Share this content
Explainer: How dirty money is laundered through banks(Updated: )
The FinCEN files expose, published by US-based Buzzfeed in September 2020, revealed that trillions of dollars of suspicious money are being moved across the world through banks. Five of the biggest banks were called out: JPMorgan Chase, HSBC, Standard Chartered, Deutsche Bank, and the Bank of New York Mellon.
About the show:
Money Mind tells you how to make the most of your money with tips for investors, business ideas for businessmen and analysis of the economy, companies, markets, financial products and trends.