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.
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Documents leak allegedly show major banks moved vast sums of illicit money
A HSBC logo is pictured on a wall outside a branch of the bank in central London. Source: AAP
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.
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Updated
By Omar Dehen
Presented by Jennifer Scherer
Source: SBS
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