Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.
The FinCEN Files show public money pouring from the collapsing country.
Trillions in suspect dollars flow freely through major banks
FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...