Unchecked by global banks, dirty cash destroys dreams and lives - ICIJ
From Ukraine to the United States, from Tunisia to Turkmenistan, a global ICIJ investigation details the punishing human cost of laundered trillions.
julie k. brown
NEW INVESTIGATION: Unchecked by global banks, dirty cash destroys dreams and lives
If criminals can use an international web of companies & banks to get rich why can't journalists work in teams to investigate dirty money across the globe?
's #FinCENFiles with journos from 88 countries shows what cross-border investigations can do