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Sep 25, 2020

What banks are doing (and not doing) about dirty money

We take a closer look at the “FinCEN Files” with one of the reporters that first got ahold of the documents. Plus, work on a new COVID-19 relief package in the House. And, a powerful Vatican official abruptly resigns.

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What banks are doing (and not doing) about dirty money — Mark Wilson/Getty Images

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Segments From This Episode

House Democrats at work on a new COVID-19 relief package, but agreement with Senate Republicans, White House
Marketplace’s Nancy Marshall-Genzer reports.
Why are banks letting corrupt money pass through their systems?
by David Brancaccio, Daniel Shin and Erika Soderstrom
Mark Wilson/Getty Images
BuzzFeed senior Investigative reporter Jason Leopold talks about how and why banks have allegedly let trillions of ill-gotten money pass through their hands without taking action.
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Cardinal Angelo Becciu, powerful Vatican official, resigns amid financial scandal
The BBC’s John McManus reports.

Music from the episode

The Team

David Brancaccio Host
Victoria Craig Host, BBC
Stephen Ryan Senior Producer, BBC
Jonathan Frewin Producer, BBC
Daniel Shin Producer
Jay Siebold Technical Director
Meredith Garretson Morbey Senior Producer
Alex Schroeder Producer
Erika Soderstrom Producer
Rose Conlon Producer
Brian Allison Technical Director

Marketplace®

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What banks are doing (and not doing) about dirty money

Subscribe:

Segments From This Episode

House Democrats at work on a new COVID-19 relief package, but agreement with Senate Republicans, White House

Why are banks letting corrupt money pass through their systems?

Cardinal Angelo Becciu, powerful Vatican official, resigns amid financial scandal

Music from the episode

The Team