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BBC News (World) Profile picture
@BBCWorld
Sep 20, 2020 • 6 tweets • 4 min read • Read on X
Banking’s dirty secrets have been revealed in a leak of documents which show London is at the heart of global money laundering

The #FinCENFiles are the latest in a series of whistleblowing-led investigations

So, what do we know?

[Thread]

bbc.in/FinCENFiles
The #FinCENFiles are more than 2,500 documents, most of which were files that banks sent to US authorities between 2000 and 2017

The documents raise concerns about what their clients might be doing

bbc.in/FinCENFiles Redacted files
The #FinCENFiles contain some of the international banking system's most closely guarded secrets

The documents involve about $2tn of transactions

bbc.in/FinCENFiles
The files are the latest in a series of whistleblowing-led investigations that have rocked the world of finance in recent years

Prior to the #FinCENFiles, the sector has been hit by the Paradise Papers, Panama Papers, the Luxembourg leaks and more

bbc.in/3cdyABy
The leak of 2,657 documents, known as the #FinCENFiles, includes 2,100 suspicious activity reports, or SARs

They’re an example of how banks concerns about clients are recorded with authorities in the US

bbc.in/2EjaBV5 Banks must file SARs when they see 'suspicious transactions'
Read more about the #FinCENFiles

Discover how they reveal some of the world’s biggest banks allowing criminals to move dirty money around the world: bbc.in/2FEPsp4 The FinCEN Files

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More from @BBCWorld

BBC News (World) Profile picture
Feb 27, 2022
"At no point has Russia been under threat from Nato" says White House Press Secretary Jen Psaki, in response to President Putin putting Russia's nuclear forces on "special alert"

Live updates here: bit.ly/3plAWG2
Ukrainian foreign minister Dmytro Kuleba says if Russia uses nuclear weapons against Ukraine it will be a "catastrophe for the world"

Live updates here: bit.ly/3hjwnYJ
Last week, President Putin warned that "whoever tries to hinder" Russia would see consequences "you have never seen in your history"

Live updates here: bit.ly/3hjwnYJ
Read 4 tweets
BBC News (World) Profile picture
Aug 16, 2021
Dawn has just broken in Afghanistan, and on this Monday morning the Afghan people face a very new world

Here's what's happened over the last few hours:
bbc.in/3k1rgNJ
The Taliban has effectively gained control of Afghanistan, meeting with little resistance as they made their way into the Afghan capital of Kabul
The country's President Ashraf Ghani has fled the country, reportedly seeking refuge in Uzbekistan
Read 6 tweets
BBC News (World) Profile picture
Nov 11, 2020
Maids in Spain have been imprisoned in their employers homes during the pandemic

BBC News has found some live-in cleaners and carers have been kept locked in since the start of the Covid pandemic

“Maria” is just one of many currently trapped

[Thread]

bbc.in/3kgBqYQ
Spain has more domestic workers than any country in Europe

Most of them live with their employers which means they can be more easily exploited

“Isabella” was fired during the first lockdown after being mistreated for months by her employer

bbc.in/3kgBqYQ
At least 22,000 domestic workers have been fired during the pandemic

The union that represents these workers says it has heard from almost 100 women who are being kept locked inside homes

bbc.in/3kgBqYQ
Read 6 tweets
BBC News (World) Profile picture
Nov 11, 2020
The potential new vaccine for Covid-19 has been making headlines around the world
Here’s what you need to know about what it might mean for you
#BBCYourQuestions
[Thread]

bbc.in/38tJZgJ
Get answers to #BBCYourQuestions about the Covid-19 vaccine: bbc.in/38tJZgJ
Get answers to #BBCYourQuestions about the Covid-19 vaccine: bbc.in/38tJZgJ
Read 9 tweets
BBC News (World) Profile picture
Nov 11, 2020
Rudy Giuliani claims Philadelphia has a history of voter fraud including dead people voting

He said late world boxing champion Joe Frazier voted there & Will Smith's dead father voted twice after he died

#BBCRealityCheck confirm that's not true

[Thread]
bbc.in/3eOVKzn American election vote
#BBCRealityCheck spoke to city officials in Philadelphia, Pennsylvania, about both claims

Officials told us Joe Frazier has not voted since he died

bbc.in/3eOVKzn Joe Frazier
Will Smith’s father sent in a vote in 2017 city elections, but died the day before election day

That vote was counted, in accordance with city rules, but there is no record of any vote by him afterwards

bbc.in/3eOVKzn Votes being counted
Read 4 tweets
BBC News (World) Profile picture
Nov 10, 2020
The battle for the presidency has been between two white men - Donald Trump and Joe Biden

But we've also seen women elected in unprecedented numbers, from Vice President-elect Kamala Harris to a record number voted into Congress 👇

[Thread]

bbc.in/36oQsXp
A record 135 women will sit in Congress (where US laws are made) in 2021

Women will occupy over a quarter of 535 seats. That's 25.2% (103 Democrats, 32 Republicans) and it could rise higher

ℹ️ Rutgers University's Center for American Women and Politics

bbc.in/36oQsXp
What’s caused this increase in women?

Partly, there are more candidates running. A record 318 women ran as Democratic or Republican candidates

That’s up from the previous record of 257 set in 2018

bbc.in/36oQsXp
Read 11 tweets

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