Analyse @anticorruption's tweets
@anticorruption
| 273,889 followers
? The global anti-money laundering system needs an overhaul. #FinCENFiles show how major banks submitted suspicious activity reports – often of poor quality & too late – but still processed red-flagged payments.
Stay tuned for more analysis. https://t.co/9E0VuO670E
Stay tuned for more analysis. https://t.co/9E0VuO670E