Posted in World FinCEN Files Show Criminals Moved Billions As Banks Watched Author: puzzleman Published Date: September 20, 2020 Leave a Comment on FinCEN Files Show Criminals Moved Billions As Banks Watched Secret Documents Show How Criminals Use Famous Banks To Finance Terror And Death Thousands of secret “suspicious activity reports” offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish. BuzzFeed News Submitted by: puzzleman