The FinCEN Files - Fool Me Twice

Overview of the FinCEN Files scandal. Is this the dirty money exposé of the century?

Show Notes

Fool me once, shame on you. Fool me twice, shame on me.

The FinCEN Files scandal may be the financial crime investigation of the century. The broken systems and level of corruption on display from trusted officials and banks throughout the globe is nothing short of appalling. Yet, many of them are repeat offenders, never learning from their mistakes. The FinCEN Files scandal is something that everyone should be aware of and paying attention to.

References

https://www.bbc.com/news/uk-54226107

https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks

https://www.buzzfeednews.com/article/jsvine/fincen-files-explainer-data-money-transactions

https://www.buzzfeednews.com/fincen-files

https://www.businessinsider.com/biggest-revelations-that-came-out-of-the-leaked-fincen-reports-2020-9

https://www.fraud-magazine.com/article.aspx?id=4294983054

https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/

Music

"Art of Silence - by Uniq" is under a Creative Commons license (Creative Commons – International Recognition 4.0 – CC BY 4.0).
https://www.youtube.com/watch?v=3V-pYCGx0C4

Music from @Argsound Background Music 

Name of track: "The Investigation" 

Author: Artem Grebenshchikov
https://www.youtube.com/watch?v=n--JsJ3AlKA

What is Ill-Gotten Gains?

A podcast about greed and corruption.