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These are the Australian banks named in leaked files as having helped move potentially dirty money around the world – Business Insider Australia
This week, an enormous tranche of top-secret US Treasury documents, known as the FinCEN Files, were leaked to the media.
- The leaked FinCEN Files, published in part on Monday, show how big banks have helped move dirty money around the world for criminal networks.
- While big global banks are responsible for the bulk of the transactions, which helped launder money, circumvent international sanctions, and facilitate corruption, some large Australian banks were also named.
- There’s no suggestion those banks engaged in wrongdoing but some, like the Commonwealth Bank and Macquarie, were shown to hav…
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