FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions
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 (ICIJ)
Deutsche Bank
HSBC
+4 more
money-laundering
banking
financial-crime
regulatory-failure
suspicious-transactions
+2 more
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