Posts tagged as bankrupt bank

Lithuania in FinCEN dirty money trail: millions wired through now-bankrupt bank

Tuesday, September 22, 2020

The FinCEN Files, the massive leaks revealing some 2 trillion US dollars in dirty money transactions worldwide, also include banks operating in Lithuania. Between 2000 and 2017, several banks in Lithuania have received and transferred 29.9 and 41.1 million US dollars, respectively, in suspicious transactions. In some 2,500 documents leaked to Buzzfeed News and other media, 171 transactions reported as suspicious feature Lithuanian banks. Fourty-eight of the transactions totalling 16.6…