The International Consortium of Investigative Journalists discuss the 'FinCEN Files' in an OffshoreAlert webinar. "The FinCEN Files is a cross-border investigation based on secret documents that exposes how banks and regulators have failed the public by allowing dirty money to flow unchecked around the globe," says the ICIJ. "It shows how politicians, crooks, and tycoons – from Benin to Venezuela to Turkmenistan – profit at the expense of governments and ordinary people." The webinar took place from 2.00 pm to 3.30 pm EST on Thursday, September 24th, 2020.
Speakers
Will Fitzgibbon
Investigative Reporter
ICIJ
Ben Hallman
Chief Reporter
ICIJ
