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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.

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2020 and future

ByColin O'Donnell
28 Dec 2020
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sep 20, 2020
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~ 5 years ago
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