Suspicious Activity Reports in the #FinCEN Files flagged more than $2 TRILLION in transactions Moving Thru #Banks between 1999-2017

In all, suspicious activity reports in the FinCEN Files flagged more than $2 trillion in transactions between 1999 and 2017. Western banks could have blocked almost any of them, but in most cases they kept the money moving and kept collecting their fees.

Read the whole investigation on BuzzFeed News here:

Deadly Terror Networks And Drug Cartels Use Huge Banks To Finance Their Crimes. These Secret Documents Show How The Banks Profit.

https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks