[DW.com]FinCEN Files: Tracing the flow of dirty money | DW | 20.09.2020
The unchecked movement of dirty money may not register as an immediate threat in a world beset by headline-grabbing crises. But the consequences are profound, as narcotraffickers, smugglers and Ponzi schemers shift illicit profits beyond the reach of authorities, and despots and corrupt captains of industry swell their own ill-gotten ...