Ill-Gotten Gains

The Host

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TRUE CRIME

A podcast about greed and corruption.

09/25/2020

The FinCEN Files - Fool Me Twice

Fool me once, shame on you. Fool me twice, shame on me. The FinCEN Files scandal may be the financial crime investigation of the century. The broken systems and level of corruption on display from trusted officials and banks throughout the globe is nothing short of appalling. Yet, many of them are repeat offenders, never learning from their mistakes. The FinCEN Files scandal is something that everyone should be aware of and paying attention to. References https://www.bbc.com/news/uk-54226107 https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks https://www.buzzfeednews.com/article/jsvine/fincen-files-explainer-data-money-transactions https://www.buzzfeednews.com/fincen-files https://www.businessinsider.com/biggest-revelations-that-came-out-of-the-leaked-fincen-reports-2020-9 https://www.fraud-magazine.com/article.aspx?id=4294983054 https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/ Music "Art of Silence - by Uniq" is under a Creative Commons license (Creative Commons – International Recognition 4.0 – CC BY 4.0). https://www.youtube.com/watch?v=3V-pYCGx0C4 Music from @Argsound Background Music Name of track: "The Investigation" Author: Artem Grebenshchikovhttps://www.youtube.com/watch?v=n--JsJ3AlKA

10 min

1 Episode

A podcast about greed and corruption.

Creator

The Host
Episodes

1
Rating

Clean
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Ill-Gotten Gains