October 1, 2020
Canary Wharf in London, one of the world's main financial centres.
Stories this photo appears in:
The FinCEN files leak and its impact on the banking sector
ActivTrades
Last Sunday, September 20, BuzzFeed News International, a consortium of investigative journalists, published their analysis of a batch of leaked documents from the Financial Crimes Enforcement Network (FinCEN). The leaked files give account of more than 200,000 suspicious financial transaction reports, occurred between 2000 and 2017, that were sent by banks all over the world to the US authorities.
Comments
Use the comment form below to begin a discussion about this content.
Sign in to comment
OpenID