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Balint098
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As per BBC, more than 2,500 banks documents, collectively called "FinCEN files," had been leaked to the public. The contents are shocking - those documents detail American banks suspicion about their clients that were sent to American financial authority for further investigation. First leaked on Buzzfeed news, the documents show that there are many suspicious transactions and accounts that may engaged in illegal activities during 2000 until 2017 financial years. The total transaction involved is about 2 trillion USD. And what did they do to stop all that illegal transactions? Nothing, banks in fact are helping criminals.