KONEKSI #10 FinCEN Files: Skandal Cuci Uang Bank Global

from Cuap Cuap Cuan · host Podcastnya CNBC Indonesia

Bocornya FinCEN files alias dokumen rahasia berisi data sistem perbankan internasional yang paling dijaga ketat, jadi salah satu berita ekonomi paling seksi di pekan ini. Apa sih FinCEN files? kok bisa bocor kalo emang rahasia? benarkan ternyata banyak praktik cuci uang yang dilakukan lewat bank-bank di seluruh dunia termasuk Indonesia?

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