Published 4 years ago

FinCEN Files: HSBC moved Ponzi scheme millions despite warning

Summary

HSBC allowed fraudsters to transfer millions of dollars around the world even after it had learned of their scam, leaked secret files show.

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Times of India

US Treasury's 'FinCEN' documents reportedly show banks moved illicit funds: Report

International Business News: Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money

4 years ago·India

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BBC News

HSBC moved scam millions, big banking leak shows

The transfers took place after officials were told of the $80m fraud, the secret files reveal.

4 years ago·United Kingdom

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Yahoo News

The FinCEN Files: Your guide to eight years of finance leaks

What have been the major financial disclosures and what action has been taken?

4 years ago·Los Angeles, United States

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The Guardian

Leak reveals $2tn of possibly corrupt US financial activity

Among those namedin reports is Paul Manafort, an ex- political strategist for Donald Trump

4 years ago·London, United Kingdom

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Reuters

"FinCEN files" would show bank movements of illicit funds: BuzzFeed, ICIJ

Several global banks moved large sums of allegedly illicit funds for nearly two decades, despite warnings about the organizations they were dealing with, BuzzFeed and other outlets reported Sunday, citing documents submitted by banks to the government. The reports were partially based on documents submitted by banks and other financial firms.

4 years ago·United Kingdom

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CBC News

HSBC handled $4.4B in suspicious money: ICIJ investigation

A 16-month investigation by the International Consortium of Investigative Journalists has found HSBC, Canada’s largest international bank, has handled at least $4.4 billion in suspicious money, something it faced charges for previously.

4 years ago·Canada

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