The 11 most important things in the leaked FinCEN files, which exposed $2 trillion in suspicious transactions and are roiling the world of finance
Frank Rumpenhorst/picture alliance via Getty Images
-
Leaked documents from the Financial Crimes Enforcement Network (FinCEN) were shared with news outlets.
-
They show big banks have for years engaged with dirty money with little oversight.
-
Banks named include JPMorgan Chase, HSBC, Barclays, and Deutsche