FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin
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FinCEN Files - ICIJ
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Kriminelle haben sich in großem Stil die Schwachstellen einer globalisierten Finanzwelt zunutze gemacht, um ihr illegal erworbenes Geld zu "waschen". Das zeigen Recherchen des internationalen Journalistenverbundes ICIJ, die unter dem Namen FinCEN Files veröffentlicht werden. | tagesschau
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About the FinCEN Files investigation - ICIJ
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