Explainer: How dirty money is laundered through banks

Money Mind 2020/2021

Money Mind

Bookmark

CNA Insider:

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. 

recommendedvideos

Most Popular Shows

#DontForgetMe

Undercover Asia S8

CNA's award-winning investigative series Undercover Asia returns for the eighth season to uncover the hard truths in the underbelly of Asia, and ...

#DontForgetMe

Race To Feed The World

In the next 30 years, we need to produce more food than we have ever produced in human history. But Asia's food security is already under immense ...

Insight

Insight 2021/2022

Insight investigates and analyses topical issues that impact Asia and the rest of the world.

The Dark Web

The Dark Web

There’s a dark side to the internet, and you probably don’t even know it exists. Go behind the positive veneer of social media, communication apps ...