FinCEN Files
The FinCEN Files are leaked documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that have been investigated by BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ), and globally publicised on 20 September 2020. The reports describe over 200,000 suspicious financial transactions valued at over US$2 trillion that occurred from 1999 to 2017 across multiple global financial institutions. The documents appear to show that while both the banks and the United States Government had this financial intelligence, they did little to stop activities such as money laundering. The information implicates financial institutions in more than 170 countries who played a role in facilitating money laundering and other fraudulent crimes. Journalists ar
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2020Alex SaabBuzzFeed NewsConcerns and controversies at the 2020 Summer OlympicsCryptocurrencyDanske Bank money laundering scandalFinCEN filesFinancial Crimes Enforcement NetworkFincen FilesHSBCING_GroupIr David FoundationLubov ChernukhinMauritius LeaksMoney launderingNews leakOneCoinPanama PapersRoman AbramovichRussian interference in the 2016 Brexit referendumSuleyman KerimovSuspicious activity reportUri BlauVladimir ChernukhinWirecard scandal
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FinCEN Files
The FinCEN Files are leaked documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that have been investigated by BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ), and globally publicised on 20 September 2020. The reports describe over 200,000 suspicious financial transactions valued at over US$2 trillion that occurred from 1999 to 2017 across multiple global financial institutions. The documents appear to show that while both the banks and the United States Government had this financial intelligence, they did little to stop activities such as money laundering. The information implicates financial institutions in more than 170 countries who played a role in facilitating money laundering and other fraudulent crimes. Journalists ar
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The FinCEN Files are leaked do ...... that watch as it flourishes."
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September 2020
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The FinCEN Files are leaked do ...... udulent crimes. Journalists ar
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FinCEN Files
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