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'Finsen Files': The way big banks have allowed black money to be smuggled around the world
2 hours ago

Some দুই 200 billion worth of secret documents have been leaked to show how some of the world's largest banks have allowed criminals to smuggle black money around the world.
These documents also show how wealthy Russian oligarchs have smuggled money through banks in defiance of sanctions. However, the ban was imposed on them so that they could not smuggle money to Western countries.
The latest revelations come from secret documents leaked over the past five years about money laundering and money laundering.
What is 'Finsen Files'?
Finsen files are about two and a half thousand leaked documents. From 2000 to 2016, various banks sent these documents to the US authorities. These documents raise questions about what the bank's customers are actually doing.
These are the documents that maintain the strictest confidentiality in the international banking system.
Banks send such reports to US authorities when they see something suspicious in a customer's behavior. But these documents are not evidence of any crime or illegal act.
The documents were leaked to BuzzFeed News. These documents were then shared with investigative journalists around the world. These documents were distributed to 108 news organizations in 6 countries. The BBC's Panorama program was also involved in the search.
Hundreds of journalists have searched for this huge amount of documents. Most of the documents are very technical. Journalists have uncovered many activities that banks do not want to publish