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FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin
The leaked "FinCEN files" show BNY Mellon flagged a $30 million purported loan that it helped wire as one suspected case of OneCoin laundering funds.
By Paddy Baker
Updated Sep 14, 2021, 9:58 a.m. Published Sep 21, 2020, 10:37 a.m.
