<description>&lt;p&gt;The &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=fincenfiles&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'&gt;&lt;b&gt;#FinCENfiles&lt;/b&gt;&lt;/a&gt; leak has exposed a worldwide money laundering network. &lt;a href='https://www.linkedin.com/in/ACoAAAHoiDAB1oBChxc-X8IMpVsOiVeuRrZegWU'&gt;&lt;b&gt;Ulrika Sandvik&lt;/b&gt;&lt;/a&gt; from &lt;a href='https://www.linkedin.com/company/460degrees/'&gt;&lt;b&gt;460degrees&lt;/b&gt;&lt;/a&gt; helps me understand how this got to such a shocking criminal scale and why hasn&amp;apos;t been stopped.&lt;br/&gt;&lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=crime&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'&gt;&lt;b&gt;#crime&lt;/b&gt;&lt;/a&gt; &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=moneylaundering&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'&gt;&lt;b&gt;#moneylaundering&lt;/b&gt;&lt;/a&gt; &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=news&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'&gt;&lt;b&gt;#news&lt;/b&gt;&lt;/a&gt; &lt;a href='https://www.linkedin.com/feed/hashtag/?keywords=finserv&amp;amp;highlightedUpdateUrns=urn%3Ali%3Aactivity%3A6714320781381394432'&gt;&lt;b&gt;#finserv&lt;/b&gt;&lt;/a&gt;&lt;/p&gt;</description>

6clicks Podcast

6clicks

FinCEN Files Leak - The Flow of Dirty Money

SEP 25, 20206 MIN
6clicks Podcast

FinCEN Files Leak - The Flow of Dirty Money

SEP 25, 20206 MIN

Description

The #FinCENfiles leak has exposed a worldwide money laundering network. Ulrika Sandvik from 460degrees helps me understand how this got to such a shocking criminal scale and why hasn't been stopped.
#crime #moneylaundering #news #finserv