'FinCEN documents show banks moved illicit funds'
Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, media houses reported on Sunday, citing confidential documents submitted by banks to the US government.
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Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, media houses reported on Sunday, citing confidential documents submitted by banks to the US government.
