6clicks Podcast
6clicks Podcast
6clicks
FinCEN Files Leak - The Flow of Dirty Money
6 minutes Posted Sep 25, 2020 at 1:00 am.
0:00
6:56
Download MP3
Show notes

The #FinCENfiles leak has exposed a worldwide money laundering network. Ulrika Sandvik from 460degrees helps me understand how this got to such a shocking criminal scale and why hasn't been stopped.
#crime #moneylaundering #news #finserv