2020/09/19

Fincen Files—ICIJ Investigation

● 19/09/2020
“Global banks moved more than $2 trillion between 1999 and 2017 in payments they believed were suspicious, and flagged bank clients in more than 170 countries who were identified as being involved in potentially illicit transactions.”
– Executive summary of a global investigation of the FinCEN Files, a recent data leak of 2,100 SARs (suspicious activity reports) that reveal how the world’s largest banks facilitate industrial-scale money laundering
ICIJ
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$40 USD