Jho Low

FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions

2020-09-20 00:00:00 +0000 UTC | Importance: 9/10

On September 20, 2020, BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ) published the FinCEN Files, exposing over $2 trillion in suspicious financial transactions between 1999 and 2017. The investigation, involving 2,657 leaked documents and 2,121 suspicious …

FinCEN BuzzFeed News International Consortium of Investigative Journalists Jason Leopold Deutsche Bank +7 more money-laundering banking financial-crime regulatory-failure suspicious-transactions +4 more

FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions

2020-09-20 00:00:00 +0000 UTC | Importance: 9/10

BuzzFeed News and the International Consortium of Investigative Journalists published the FinCEN Files, revealing more than $2 trillion in suspicious banking transactions reported to the U.S. Financial Crimes Enforcement Network between 1999 and 2017. The files contained over 2,100 Suspicious …

FinCEN BuzzFeed News International Consortium of Investigative Journalists Deutsche Bank HSBC +4 more money-laundering banking financial-crime regulatory-failure suspicious-transactions +2 more