Socialist World Media
Theory Book Shop Donate Privacy
  • Home
  • Analysis Around the World
    • Africa
      • The Sahel
        • Burkina Faso
        • Central African Republic
        • Chad
        • Mali
        • Sudan
      • Horn of Africa
        • Ethiopia
        • Somalia
      • West Africa
        • Ghana
        • Guinea
        • Ivory Coast
        • Liberia
        • Nigeria
        • Senegal
      • Central & East Africa
        • Cameroon
        • Gabon
        • DR Congo
        • Kenya
        • Madagascar
        • Rwanda
        • Uganda
      • Southern Africa
        • Angola
        • Lesotho
        • Mozambique
        • South Africa
        • Swaziland (Eswatini)
        • Zimbabwe
    • Americas
      • North America
        • Canada
        • Quebec
        • USA
      • Latin America
        • Argentina
        • Bolivia
        • Brazil
        • Chile
        • Costa Rica
        • Cuba
        • Colombia
        • Ecuador
        • Guadeloupe
        • Haiti
        • Honduras
        • Mexico
        • Nicaragua
        • Peru
        • Paraguay
        • Venezuela
    • Asia
      • Afghanistan
      • Bangladesh
      • China
      • Cambodia
      • East Timor
      • Hong Kong
      • India
      • Indonesia
      • Japan
      • Kazakhstan
      • Kyrgyzstan
      • Kashmir
      • Nepal
      • Malaysia
      • Myanmar-Burma
      • North Korea
      • Pakistan
      • Philippines
      • South Korea
      • Sri Lanka
      • Singapore
      • Taiwan
      • Thailand
      • Tibet
      • Uzbekistan
    • Europe
      • Balkans
        • Bosnia
        • Kosova/Kosovo
        • Macedonia
        • Montenegro
        • Serbia
      • Baltic States
        • Latvia
        • Lithuania
      • Eastern Europe
        • Belarus
        • Bulgaria
        • Czech Republic
        • Hungary
        • Moldova
        • Poland
        • Romania
        • Russia
        • Slovakia
        • Ukraine
      • Western & Central Europe
        • Austria
        • Belgium
        • Britain
          • Ireland North
          • Scotland
        • Cyprus
        • France
        • Germany
        • Ireland Republic
        • Italy
        • Netherlands
        • Portugal
        • Spain
          • Catalonia
      • Scandanavia
        • Denmark
        • Finland
        • Iceland
        • Norway
        • Sweden
      • Georgia
      • Greece
      • Chechenya
    • Middle East & North Africa
      • Algeria
      • Bahrain
      • Egypt
      • Israel / Palestine
      • Iraq
      • Iran
      • Jordan
      • Kurdistan
      • Lebanon
      • Libya
      • Morocco
      • Saudi Arabia
      • Sudan
      • Syria
      • Tunisia
      • Turkey
      • Qatar
      • Western Sahara
      • Yemen
    • Oceania
      • Australia
      • New Zealand
  • About the CWI
  • Support the CWI
  • CWI Sections
Latest:
  • [ August 18, 2026 ] Jason Arday: A victim of a ruthless profit-driven system Britain
  • [ August 15, 2026 ] China, the duck-billed platypus: The processes leading to the current Chinese state China
  • [ August 13, 2026 ] Worsening insecurity in Nigeria: An indictment of dysfunctional and exploitative capitalist system Nigeria
  • [ August 12, 2026 ] Planet burns – oil profits boom Environment & Climate Change
  • [ August 11, 2026 ] IMF’s Latest Report and Prescriptions Mean More Suffering and Poverty for Nigerians Nigeria

Day: 29 September 2020

World Economy

‘FinCEN Files’ expose rampant financial corruption

September 29, 2020 James Ivens

The intimate connections between organised crime, high finance, and the capitalist state have been exposed. Documents leaked from the US Financial Crimes Enforcement Network (FinCEN) detail over $2 trillion of suspect transactions over two decades. […]

Help to Build the CWI

The CWI relies on the donations from working class people around the world to fund our campaigns.Please donate towards building the CWI.




PatreonBecome CWI Patreon
September 2020
M T W T F S S
 123456
78910111213
14151617181920
21222324252627
282930  
« Aug   Oct »
ARCHIVED

CWI- Please inform us if you are reproducing any material from this site.