FinCEN Files Show Criminals Moved Billions As Banks Watched

...Sen. Ron Wyden, a member of the Senate Intelligence Committee, which requested some of these SARs, said the FinCEN Files investigation "reinforces the fact that we now have two systems of law enforcement and justice in the country." Drug cartels move millions through US banks; poor people go to jail for possession. "If you're wealthy and well-connected, you can figure out how to do an enormous amount of harm to society at large and ensure that it accrues to enormous financial benefit for all of you."...

https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks