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All articles written by ICIJ
Without regulation of global banks, dirty money is both breaking dreams and taking lives
20
September
2020
|
From Tunisia to Turkmenistan, Ukraine to the United States, this survey reveals the human cost of global money laundering. A secret financial database obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ), including Inkyfada, reveals that more than $2 trillion in suspicious funds have been circulating around the world.
