Global financial institutions have largely failed over recent years to prevent mass money laundering linked to Russian oligarchs, mobsters and Conservative Party donors, according to a new trove of leaked documents. Over 2000 suspicious activity reports (SARs) filed with the US government’s Financial Crimes Enforcement Network (FinCEN) between 2000 and 2017 were leaked to various publications, in an apparent whistleblowing effort designed to highlight the scale of criminal activity in this area.

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