全球銀行醜聞新核彈：
美國財政部金融犯罪執法系統FinCEN，涉全球銀行於2000-2017年，共2657份，達2萬億美元之可疑交易文件流出。
大家最關心嘅滙豐當然都有份，仲要係香港滙豐：
HSBC allowed fraudsters to transfer millions of dollars around the world even after it had learned of their scam, leaked secret files show.
Britain's biggest bank moved the money through its US business to HSBC accounts in Hong Kong in 2013 and 2014.
Its role in the $80m (£62m) fraud is detailed in a leak of documents - banks' "suspicious activity reports" - that have been called the FinCEN Files.
HSBC says it has always met its legal duties on reporting such activity.
The files show the investment scam, known as a Ponzi scheme, started soon after the bank was fined $1.9bn (£1.4bn) in the US over money laundering. It had promised to clamp down on these sorts of practices.
睇埋Buzzfeed
We Got Our Hands On Thousands Of Secret Documents. Let’s Break Them Down.
https://www.buzzfeednews.com/article/jsvine/fincen-files-explainer-data-money-transactions
fincen money laundering 在 What is money laundering? | FinCEN.gov 的相關結果
Money laundering involves disguising financial assets so they can be used without detection of the illegal activity that produced them. ... <看更多>