Explainer: How dirty money is laundered through banks

Money Mind 2020/2021

Money Mind


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. 


Most Popular Shows


A Deadly Ascent

This is the untold story of the 2019 Mount Everest tragedy, where 11 people died trying to scale the world’s highest summit. An image that went ...


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 ...



Two 1-hour episodes take a look back at the year of COVID-19, the lessons learned and the road ahead. We get insights from the decision-makers ...


Greening The 'Net

Life has gotten more digital than ever before. And the plusses of that for the environment has been clear…as in clear skies and clean air. What is ...