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Ill-Gotten GainsA podcast about greed and corruption.. Author: The Host
A podcast about greed and corruption. Language: en-us Genres: True Crime Contact email: Get it Feed URL: Get it iTunes ID: Get it |
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The FinCEN Files - Fool Me Twice
Episode 1
Friday, 25 September, 2020
Fool me once, shame on you. Fool me twice, shame on me. The FinCEN Files scandal may be the financial crime investigation of the century. The broken systems and level of corruption on display from trusted officials and banks throughout the globe is nothing short of appalling. Yet, many of them are repeat offenders, never learning from their mistakes. The FinCEN Files scandal is something that everyone should be aware of and paying attention to.Referenceshttps://www.bbc.com/news/uk-54226107https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networkshttps://www.buzzfeednews.com/article/jsvine/fincen-files-explainer-data-money-transactionshttps://www.buzzfeednews.com/fincen-fileshttps://www.businessinsider.com/biggest-revelations-that-came-out-of-the-leaked-fincen-reports-2020-9https://www.fraud-magazine.com/article.aspx?id=4294983054https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/Music"Art of Silence - by Uniq" is under a Creative Commons license (Creative Commons – International Recognition 4.0 – CC BY 4.0). https://www.youtube.com/watch?v=3V-pYCGx0C4Music from @Argsound Background Music Name of track: "The Investigation" Author: Artem Grebenshchikovhttps://www.youtube.com/watch?v=n--JsJ3AlKA
