Episode One: The Documents
Suspicious Activity: Inside the FinCEN Files
Pineapple Street Studios, BuzzFeed News
4.2 β’ 830 Ratings
ποΈ 20 September 2020
β±οΈ 28 minutes
ποΈ Recording | iTunes | RSS
π§ΎοΈ Download transcript
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| 0:00.0 | So, Jason, I have a really easy first question for you. Can you explain what this story is? |
| 0:08.3 | Well, what is this story? This is a story that's actually been almost three years in the making. |
| 0:14.9 | And it relies heavily on documents that shows us that oligarchs, drug kingpins, terrorists, and prominent officials |
| 0:23.5 | have been engaged in what appears to be a year's long effort to launder money all across the |
| 0:29.0 | globe. I know. You're going to need more context. I'm Azeen Gureshi. I'm a reporter and editor |
| 0:36.1 | at BuzzFeed News. And this story that my co-worker Jason Jason Leopold, and a whole bunch of others at BuzzFeed have been working on, they keep saying it might be the biggest story of their lives. But it's a little hard to describe. Here's the project's editor, Ariel Kaminer. To me, this is a story about how, what is this story? |
| 0:56.5 | It is the story of how the most powerful banks in the world are doing business with the |
| 1:00.3 | worst of humanity, helping them move their money around the globe and making a tidy profit |
| 1:04.9 | for themselves and their shareholders. |
| 1:07.1 | That's BuzzFeed News reporter Anthony Cormier. |
| 1:09.4 | This is a story based on government documents that have never been revealed before. |
| 1:16.7 | It's a story about dirty money and how with the help of the big global banks, that dirty money gets clean. |
| 1:24.3 | Here's how it works. |
| 1:25.8 | People take money that is really, really dirty from the worst kinds of for-profit transactions |
| 1:33.3 | that exist, from terror financing to narco trafficking, to arms dealership, to all kinds of illegal activity, human trafficking, and they funnel it into |
| 1:48.9 | what we think of as the legitimate economy. So the money made off of all that nefarious activity, |
| 1:56.6 | it's not off in the black market in a back alley somewhere. It's coursing through the same |
| 2:01.2 | banks you and I use and funding industries in every corner of the economy in countries all over |
| 2:06.8 | the world. And as Jason and Anthony ended up seeing firsthand, the banks regularly inform the government |
| 2:12.9 | that suspicious money is flowing through them. That's shocking enough, but the most shocking is |
| 2:18.4 | that the United States government has all of the evidence in its possession. |
| 2:24.3 | They know how rotten the system is, |
... |
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