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The FinCEN Files - Fool Me Twice
Manage episode 397661974 series 3551222
Contenido proporcionado por Brandon Shing and The Host. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Brandon Shing and The Host o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
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
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