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20 Sept 2020 Jahr - FinCEN

Beschreibung:

BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ) release the FinCEN Files, a collection of 2,657 documents relating to the Financial Crimes Enforcement Network describing over 200,000 suspicious transactions valued at over US$2 trillion that occurred from 1999 to 2017 across multiple global financial institutions.

Zugefügt zum Band der Zeit:

2020 and future

ByColin O'Donnell
28 Dez 2020
1
0
1432

Datum:

20 Sept 2020 Jahr
Jetzt
~ 5 years ago
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