The FinCEN Files - Fool Me Twice
Ill-Gotten Gains
English - September 25, 2020 10:02 - 10 minutes - 23.4 MBTrue Crime ill gotten gains greed corruption dirty money financial crime white collar crime Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
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.
References
https://www.bbc.com/news/uk-54226107
https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks
https://www.buzzfeednews.com/article/jsvine/fincen-files-explainer-data-money-transactions
https://www.buzzfeednews.com/fincen-files
https://www.fraud-magazine.com/article.aspx?id=4294983054
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-pYCGx0C4
Music from @Argsound Background Music
Name of track: "The Investigation"
Author: Artem Grebenshchikov
https://www.youtube.com/watch?v=n--JsJ3AlKA