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Resource ID: #21597
Subject: Financial Investigations
Source: Wall Street Journal (New York)
Date: April 1, 7, July 15, September 29, October 30, November 30, December 30, 31



This story builds the case that U.S. financial institutions have aided terrorist networks by turning a blind eye towards large scale money laundering and flouting the laws of Congress. After this series was published, it prompted the FBI to begin a criminal leak inquiry.

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