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


Feeding A City

When a global pandemic hits a culinary paradise, an island-nation must confront a serious issue. How will Singapore grow and sustain its food ...

Why It Matters 4

Why It Matters 4

Join our inquisitive host Joshua Lim, as he discovers emerging technologies and uncovers unexpected findings that could change the way we look at ...


Forgotten Heroes

The legacy of the Japanese Occupation of Singapore still resonates today. But what of those from the island who fought on battlefields thousands ...


Insight 2020/2021

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