A massive leak of secret files from the United States reveals the world's banks have been processing trillions of dollars of suspicious transactions.
The documents were obtained by Buzzfeed News and shared with the international consortium of investigative journalists.
They show global banks are moving huge sums for criminals and people involved in financial fraud.
There are hundreds of mentions of Australian businesses and banks.
Subscribe: [ Ссылка ] Read more here: [ Ссылка ]
#FinCENFiles #DirtyMoney
ABC News provides around the clock coverage of news events as they break in Australia and abroad, including the latest coronavirus pandemic updates. It's news when you want it, from Australia's most trusted news organisation.
For more from ABC News, click here: [ Ссылка ]
Watch more ABC News content ad-free on iview: [ Ссылка ]
Go deeper on our ABC News In-depth channel: [ Ссылка ]
Like ABC News on Facebook: [ Ссылка ]
Follow ABC News on Instagram: [ Ссылка ]
Follow ABC News on Twitter: [ Ссылка ]
#ABCNews #ABCNewsAustralia #breakingnews
![](https://i.ytimg.com/vi/evVtcvUhG08/maxresdefault.jpg)