What are the FinCEN files? Here's what to know about the leaked documents tying Wall Street banks to possible money laundering.

9:31am PDT - September 23rd, 2020    bernie sanders - Business Insider

Summary List Placement  A large group of major banks allegedly moved trillions of dollars in potentially illicit cash for suspected criminals around the world, according to a trove of documents obtained and published by BuzzFeed News along with a consortium o…