BusinessEconomyEuropeFinanceGlobal IssuesRussiaWorld

FinCEN Files: Dublin business features in leak of US treasury documents

Financial crime agency leaks contain references to firm set up from Ranelagh house

An unprecedented glimpse into the staggering amounts of suspect money that flow through the international banking system is revealed in leaked files from an agency of the…

  • Colm Keena
  • The Irish Times

The files show that the world’s largest banks play a key role in the massive flow of funds out of Russia into the West, as well as in moving the proceeds of corruption in…

Among the files, which were shared by the International Consortium of Investigative Journalists (ICIJ) with The Irish Times and 109 other…

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Back to top button