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SEB and the Fincen Files (2020x38)

Yayınlanma tarihi: Eyl 25, 2020

Secret US government documents reveals how famous banks move trillions of dolars in suspicious transactions, enriching themselves and their shareholders while facilitating the work of terrorists, kleptocrats, and drug kingpins. In the leak "Fincen Files" obtained by Buzzfeed News and shared with ICIJ, SVT:s Mission Investigate finds that one Swedish bank stands out: SEB.