https://mastodon.social/@Karl_Theodor/116108935045637454
icij.org/investigations/fincen-files/
🕵️♀️ #Investigations 🪙 #FinCENFiles
💥 #FAQ
❓️ What is the FinCEN Files investigation❓️
What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓️
By #WillFitzgibbon and #BenHallman
Image: #BuzzFeed #News #ICIJ
#Geldwäsche #DeutscheBank #Epstein #EpsteinFiles #Trump #SPD #Finanzminister #Bundesregierung #CSU #CDU #Weedmob #Hanfwissen #Hanfgeschichten #Cannabis #Faschismus #Rassismus #followthemoney
https://www.icij.org/investigations/fincen-files/what-is-the-fincen-files-investigation/
What is the FinCEN Files?
FinCEN Files is a cross-border investigation based on secret documents that exposes how banks and regulators have failed the public by allowing dirty money to flow unchecked around the globe. It shows how politicians, crooks, and tycoons – from Benin to Venezuela to Turkmenistan – profit at the expense of governments and ordinary people.