Words: Tom Ward
In the largest exposé on the financial system since 2016’s Panama Papers leak, Buzzfeed News has obtained over 2,500 documents revealing the extent of corruption in the global banking system. Known as the ‘FinCEN Files’, the 2,657 documents include 2,121 suspicious activity reports, which banks send to authorities in order to raise concerns about just where some of their clients’ money might be coming from.
Discover the perks of being a member
| Clubhouse Membership | |
|---|---|
| Two Magazines per yearDelivered to your door | |
| Unlock DigitalAccess to all member-only online features | |
| Exclusive Interviews and FeaturesIn-depth stories and insights. | |
| Membership Cardto redeem all the perks. | |
| Members Invites to private Clubhouse events | |
| Weekly newsletter Straight to your inbox | |
To receive the latest in style, watches, cars and luxury news, plus receive great offers from the world’s greatest brands every Friday.
