「フィンセン文書」で暴かれたメガバンクの資金洗浄。8つの重要なポイント
BuzzFeed Newsは、100以上の報道機関と共同で、世界各国の銀行が提出した2100件以上の機密文書を分析し、そこに記されていた秘密を解明した。この記事では、その分析からわかった8つの主要なポイントをお伝えする。
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8 Things You Need To Know About The Dark Side Of The World's Biggest Banks, As Revealed In The FinCEN Files
These are the major findings after BuzzFeed News worked with more than 100 news organizations to unravel the secrets inside 2,100 confidential documents filed by banks across the globe.
HSBC's Secret Files: The Inside Tale Of What Happened After It Apologized For Being Dirty
From the FinCEN Files investigation: Secret documents show how one of the world’s biggest banks kept doing business with companies that its own employees raised red flags about.
「不審な取引」の総額、2兆ドル以上。「フィンセン文書」が暴くメガバンクの実態
9月20日、全世界で報じられた「フィンセン文書」のデータは、各国の有名銀行が触れていた不正な資金の取引を明らかにした。具体的に何が明らかになったのか、また問題の背景にある構造的な腐敗について解説する。
Deadly Terror Networks And Drug Cartels Use Huge Banks To Finance Their Crimes. These Secret Documents Show How The Banks Profit.
Thousands of secret “suspicious activity reports” offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish.
This Billionaire Oligarch Is Being Investigated By A US Federal Grand Jury For Alleged Money Laundering
Igor Kolomoisky is accused of funneling money from a Ukrainian bank into properties across the US.
Her Husband Fought For And Then Against Fidel Castro. Now Adam Driver Is Starring In A Hollywood Movie About Him.
Olga Morgan Goodwin told BuzzFeed News she hopes Yankee Comandante will reveal to a new audience a compelling figure who had largely been written out of history.
"Pray 4 Me": A Nursing Assistant Devoted To Elderly People Died Trying To Deliver Care During The Coronavirus Outbreak
Across the country, health care professionals in nursing homes are dying and facilities are being blamed for not doing enough to protect them. Maurice Dotson, who loved his work and his patients, was one casualty. "He clung to people who could not help themselves."
"It's Only Going To Get Worse": Residents Of Nursing Homes, No Longer Being Inspected, Face New Perils
"It's going to result in horrific cases. If there was ever a time to promote more oversight, this is the day and age when we need it."
Florida's Nursing Homes Ask Gov. DeSantis To Shield Them From Coronavirus Lawsuits
“That they would make this request just floored me," said a former top ombudsman.
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Her Husband Fought For And Then Against Fidel Castro. Now Adam Driver Is Starring In A Hollywood Movie About Him.
Olga Morgan Goodwin told BuzzFeed News she hopes Yankee Comandante will reveal to a new audience a compelling figure who had largely been written out of history.
Two Unofficial US Operatives Reporting To Trump’s Lawyer Privately Lobbied A Foreign Government In A Bid To Help The President Win In 2020
Reporting directly to Donald Trump’s personal lawyer, two operators waged a brazen back-channel campaign that could thrust another foreign country to the center of the next US election.
This Billionaire Oligarch Is Being Investigated By A US Federal Grand Jury For Alleged Money Laundering
Igor Kolomoisky is accused of funneling money from a Ukrainian bank into properties across the US.
Two Key Players In The Ukraine Controversy Spent Lavishly As They Dug For Dirt on Biden
Bank records reveal a whirlwind of spending at high-end restaurants, an infamous strip club, and five-star hotels by the two little-known operatives who waged a back-channel campaign with Rudy Giuliani.
Congress Wants Answers From Two Men Who Led Smear Campaign Against Biden — Under Giuliani's Direction
Congress is demanding information from two men who carried out a campaign to discredit Joe Biden under Giuliani's direction.
The Investigation Into Rudy Giuliani's Associates Has Widened
Federal investigators have acquired records — many obtained earlier this month by BuzzFeed News — showing a whirlwind of lavish spending by Lev Parnas and Igor Fruman, two key operatives who dug up dirt on Joe Biden for President Trump.
"It's Only Going To Get Worse": Residents Of Nursing Homes, No Longer Being Inspected, Face New Perils
"It's going to result in horrific cases. If there was ever a time to promote more oversight, this is the day and age when we need it."
Florida’s Tens Of Thousands Of Farmworkers Are Facing A Coronavirus “Time Bomb,” Advocates Say
Poor living conditions pose a threat to workers and America’s food chain, leading voices warn.