Отмыть триллион

Наткнулся на замечательное чтиво:

https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/

In all, an ICIJ analysis found, the documents identify more than $2 trillion in transactions between 1999 and 2017 that were flagged by financial institutions’ internal compliance officers as possible money laundering or other criminal activity — including $514 billion at JPMorgan and $1.3 trillion at Deutsche Bank

Вот база этих “конфиденциальных клиентов”
https://www.icij.org/investigations/fincen-files/confidential-clients/#client=Jho-Low

(и с Казахстана там тоже есть)

Здесь можно поглядеть на сами транзакции
https://www.icij.org/investigations/fincen-files/explore-the-fincen-files-data/