The release of highly secretive documents from the US Treasury, known as the FinCen [[fin-sen]] files, have revealed trillions of dollars of suspicious money flowed through financial institutions over the past two decades. That includes at least $200 million through Australian banks.
Documents leak allegedly show major banks moved vast sums of illicit money
Source: Getty
It's being described as an unprecedented leak of documents that show international money laundering, corruption and fraud on a monumental scale.
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