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FinCEN Files Show Criminals Moved Billions as Banks Watched

• macintux 6y ago
  There are now at least 3 stories on the front page covering the same documents. Most active discussion here: https://news.ycombinator.com/item?id=24535241 https://news.ycombinator.com/item?id=24535241
  • dang 6y ago
    Comments moved thither. Thanks!
    • macintux 6y ago
      See also https://news.ycombinator.com/item?id=24535903 https://news.ycombinator.com/item?id=24535903