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Image envoyée le 07/10/2020 September 24, 2020 - From suspicious transactions linked to Olympic bids, fugitive financiers and terrorist organizations, see key stories by ICIJ’s media partners in Asia. FinCEN Files, a new investigation led by the International Consortium of Investigative Journalists, reveals the role of global banks in industrial-scale money laundering. ICIJ and 108 media partners spent 16 months investigating confidential U.S. Treasury documents. Our global network of reporters worked together to explore more than $2 trillion transactions dated from 1999 to 2017 that had been flagged in the more than 2,100 reports by nearly 90 financial institutions. ( source :https://www.icij.org/investigations/fincen-files/fincen-files-investigations-from-across-asia/ ) japan japon covid19
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