The FinCEN files: World's banks' dirty little secrets revealed in mass US government leak | ABC News

A leak of US Treasury documents has linked Australian banks to billions of dollars in suspected money-laundering.
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The big four, and several other Australian banks, are mentioned hundreds of times in the documents, dubbed the "FinCEN Files".
Shared by the International Consortium of Investigative Journalists, the documents detail money flows worth more than $2.5 trillion, suspected of being the proceeds of crime or corruption.
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