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Main report from ICIJ ======= Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/

#FinCENFiles – coming tomorrow at 1 pm ET and 5 pm GMT – exposes how money looted from government treasuries, scammed from pensioners, and generated through drug sales has been hidden across the world.

Leaked documents involving about $2tn of transactions have revealed how some of the world's biggest banks have allowed criminals to move dirty money around the world. They also show how Russian oligarchs have used banks to avoid sanctions that were supposed to stop them getting their money into...