September 21, 2020

Elizabeth Warren And Bernie Sanders Want Big Banking Reforms Following The FinCEN Files Investigations

Warren called for the creation of a new unit in the US Treasury Department, separate from FinCEN, “to investigate these types of financial crimes.”

Lawmakers, regulators, and activists across the globe Monday called for swift action into the findings of a new investigation from BuzzFeed News and the International Consortium of Investigative Journalists about corruption in the global banking system and how governments facilitate it.

In the FinCEN Files, a series of stories that began publishing Sunday, BuzzFeed News and its partners revealed how the giants of Western banking move trillions of dollars in suspicious transactions, enriching themselves and their shareholders while facilitating the actions of terrorists, kleptocrats, and drug kingpins.

...

Read the full article on Buzzfeed website here.  


By:  Jason Leopold and Jessica Garrison
Source: Elizabeth Warren And Bernie Sanders Want Big Banking Reforms Following The FinCEN Files Investigations