'FinCEN Files' leak reveals banks flagged >$2T in suspicious transactions; U.S. warns SAR disclosures are unlawful
The ICIJ/BuzzFeed ‘FinCEN Files’ exposed a massive global banking corruption investigation, revealing over $2 trillion in suspicious financial transactions across 200+ banks between 1999-2017. The leaked 2,657 documents, including 2,121 Suspicious Activity Reports (SARs), showed systemic …
Financial Crimes Enforcement Network (FinCEN)
International Consortium of Investigative Journalists (ICIJ)
BuzzFeed News (original partner)
Deutsche Bank
HSBC
+3 more
money-laundering
banking
transparency
financial-crime
international-corruption
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