sep 20, 2020 - FinCEN

Description:

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.

Added to timeline:

2020 and future

ByColin O'Donnell

28 Dec 2020

1309

Date:

sep 20, 2020

Now

~ 4 years and 9 months ago

About & Feedback Terms Privacy Library FAQ

Support 24/7

Cabinet Get premium

Donate

The service accepts bank transfer (ACH, Wire) or cards (Visa, MasterCard, etc). Processed by Stripe.

Secured with SSL