Episode One: The Documents

Suspicious Activity: Inside the FinCEN Files

EpisodeSep 20, 202029m

Episode One: The Documents

Suspicious Activity: Inside the FinCEN Files

EpisodeSep 20, 202029m

A trove of secret documents received by BuzzFeed News reveals how banks profit off terror and organized crime — and the ways that governments fail to stop it. To learn more about listener data and our privacy practices visit: https://www.audacyinc.com/privacy-policy Learn more about your ad choices. Visit https://podcastchoices.com/adchoices

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Pineapple Street Studios and BuzzFeed News bring you this five-part series investigating how the most powerful banks in the world can facilitate the worst of humanity – terrorism, human trafficking, the drug trade – all in plain sight of the government.

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