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20 sept. 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.

Ajouté au bande de temps:

2020 and future

ByColin O'Donnell
28 déc. 2020
1
0
1429

Date:

20 sept. 2020
Maintenaint
~ Il y a 5 ans
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