The 11 most important things in the leaked FinCEN files, which exposed $2 trillion in suspicious transactions and are roiling the world of finance

A Deutsche Bank branch in Frankfurt, Germany.
  • 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