Big banks drawn into $2 trillion money-laundering scandal for oligarchs and criminals
An unprecedented leak of secret US financial intelligence FinCEN files reveals criminal schemes by oligarchs from across the world, enabling them to launder about $2 trillion through the globe's largest banks between 1999 and 2017. The information was published by Cassandra, the international investigative journalism project, involving 110 media outlets from 88 countries, including ICIJ, BuzzFeed News and OCCRP.
