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Banks Suspected Illegal Activity, but Processed Big Transactions Anyway

https://www.nytimes.com/2020/09/20/business/fincen-banks-suspicious-activity-reports-buzzfeed.html

A leak of thousands of "suspicious activity reports" that banks filed with regulators shows the widespread nature of illicit money flows. A cache of thousands of reports that major banks filed with federal regulators shows that they helped suspected terrorists, drug dealers and corrupt foreign officials move trillions of dollars around the world, despite the banks' concerns about the suspicious nature of the transactions.