The big story of the day comes from @ICIJorg, which led the #FinCENFiles.

It reveals how five major banks handled transactions for ponzi schemes, terror networks and corruption schemes like 1MDB — at times knowing the illicit origins of the money. 2/https://t.co/npOoA7BnGE

— Organized Crime and Corruption Reporting Project (@OCCRP) September 21, 2020