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FinCEN Files leak

FinCEN Files Datenleak setzt Deutsche Bank unter Druck Bei Geldwäschegeschäften in Russland haben offenbar alle internen Sicherheitssysteme der Bank versagt. Verdächtige Transfers auch bei der.. FinCEN-Files:Das Leak. Menschenhändler, Betrüger, Waffendealer: Jedes Jahr schleusen Kriminelle riesige Summen durch das globale Finanzsystem. Die FinCEN-Files zeigen, dass sie dabei oft ein.

FinCEN-Files: Banken gehen offenbar nur zögerlich gegen Geldwäsche vor Recherchen mehrerer Medien sollen zeigen, dass Banken weltweit Überweisungen für mutmaßliche Kriminelle getätigt haben Das Leak umfasst über 2.100 Verdachtsmeldungen zu Geldwäsche, die von amerikanischen Banken erstellt und an das Financial Crimes Enforcement Network (FinCEN) weitergeleitet wurden. Das FinCEN ist.. The FinCEN Files show that five global banks — JPMorgan Chase, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon — moved illicit cash for shadowy characters and criminal networks even after U.S. authorities fined these financial institutions for earlier failures to stem flows of dirty money Geldwäscher haben die globale Infrastruktur der Deutschen Bank laut den FinCEN-Files nicht nur länger und in größerem Umfang genutzt als bisher angenommen, in der Bank haben auch offenkundig die..

Die FinCEN-Files enthalten zahlreiche Dokumente zu hoch problematischen Geschäften der Deutschen Bank. Sie offenbaren die mutmaßlichen Versäumnisse einer Abteilung, die damals der heutige.. Als FinCEN Files werden mehr als 2100 interne Geldwäsche-Verdachtsmeldungen der US-amerikanischen Anti-Geldwäsche-Behörde Financial Crimes Enforcement Network bezeichnet, die im September 2020 veröffentlicht wurden. Die Dokumente dokumentierten verdächtige Bankgeschäfte internationaler Großbanken mit hochriskanten Kunden im Umfang von 1,69 Billionen Euro. Dabei umgingen die Banken Anti-Geldwäsche-Mechanismen und ermöglichten damit Korruption und Kriminalität

FinCEN Files: Dublin business features in leak of US

In den FinCEN-Files finden sich Informationen zu deutschen Staatsbürgern und Geldinstituten. Die Deutsche Bank ist in dem Leak mit Abstand die Bank mit den meisten verdächtigen Überweisungen. Dies.. Die FinCEN-Files bestehen aus mehr als 22.000 Seiten vertraulicher Dokumente und Tabellen, die verdächtige Geldbewegungen enthalten: Verdachtsberichte (sogenannte SARs, Suspicious Activity.. More than 100 were linked to the latest FinCEN Files leaks. The FinCEN Files have done the UK no favors. In the Panama and Paradise Papers, the UK was similarly tarnished. But to single out the UK would be wrong and unfairly make it a scapegoat The FinCEN Files are leaked documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that have been investigated by BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ), and globally publicised on 20 September 2020. The reports describe over 200,000 suspicious financial transactions valued at over US$2 trillion that occurred from 1999 to.

FinCEN Files-Datenleak: Wie die Geldwäsche-Bekämpfung

FinCEN-Files - Das Leak - Politik - SZ

FinCEN said the leak could impact on US national security, compromise investigations, and threaten the safety of institutions and individuals who file the reports. But last week it announced proposals to overhaul its anti-money laundering programmes Leaked FinCEN files show banks allowed $2trn in suspicious transactions A major leak has revealed a slew of major banks allowed oligarchs, mobsters, and criminals to launder money in transactions worth more than $2 trillion. The FinCEN leak contains SARs submitted by 90 bank Today, the FinCEN Files — thousands of suspicious activity reports and other US government documents — offer an unprecedented view of global financial corruption, the banks enabling it, and the government agencies that watch as it flourishes. BuzzFeed News has shared these reports with the International Consortium of Investigative Journalists and more than 100 news organizations in 88 countries FinCEN Files: US-Bank verarbeitete 137 Millionen US-Dollar für OneCoin. Am 22. September 2020 | 15:30. 22. September 2020. Der Schatten des FinCEN Files Leaks reicht bis in die Krypto-Welt. Einige der Dokumente rundum Geldwäsche und Bankbetrug handeln von OneCoin - dem vermeintlich größten Krypto-Scam der Geschichte. Die US-Amerikanische. Leak reveals $2tn of possibly corrupt US financial activity This article is more than 8 months old Among those named in reports is Paul Manafort, former political strategist for Donald Trum

The leak of the FinCEN Files — more than 2,100 suspicious activity reports (SARs) from the Bank Secrecy Act (BSA) report database of the Financial Crimes Enforcement Network (FinCEN) — has proved a bounteous source for media reporting on money laundering BuzzFeed had provided 2,100 leaked suspicious activity reports, or SARs, to the ICIJ as part of the FinCEN Files investigation. The ICIJ noted that Congress had requested some of the documents. The 11 most important things in the leaked FinCEN files, which exposed $2 trillion in suspicious transactions and are roiling the world of finance . Yelena Dzhanova and Mia Jankowicz. 2020-09.

FinCEN-Files: Banken gehen offenbar nur zögerlich gegen

Habib Bank Limited New York. Jean-Pierre Bemba Gombo. Democratic Republic of the Congo. Corruption. The Western Union Co. Alejandro Ceballos Jiménez. Venezuela. Corruption, Embezzlement. Banco Espírito Santo (now Banesco USA 'FinCEN Files' leaker harmed US anti-laundering regime and should be prosecuted, say bankers. Brett Wolf Regulatory Intelligence . 16 Oct 2020. Share. Facebook; Twitter; Linkedin ; Email; Brett Wolf Regulatory Intelligence . 16 Oct 2020. Share. Facebook; Twitter; Linkedin; Email; Some bank compliance officers would like to know who leaked the more than 2,000 highly confidential bank. More than 100 were linked to the latest FinCEN Files leaks. The FinCEN Files have done the UK no favors. In the Panama and Paradise Papers, the UK was similarly tarnished. But to single out the UK would be wrong and unfairly make it a scapegoat. All three of these leaks touch heavily on the USA and other global financial systems. We also need to consider whether the media and public interest. The Leak. Known as the 'FinCEN Files', the leak is comprised of more than 2,100 SARs and shows that various financial institutions moved large sums of allegedly illicit funds over two decades, despite receiving warnings around the origin of the money. It serves to evidence the global financial corruption between banks and various organisations around the world. Some of the findings are as. The 11 most important things in the leaked FinCEN files, which exposed $2 trillion in suspicious transactions and are roiling the world of finance 5 banks processed more suspicious money than anyone else in the leak. The names of five big banks came up more than any... The leaked documents.

Neues Leak: Versteckte Milliarden in FinCEN-Files - news

  1. isterium zeigen: Banken und Behörden versagen auf ganzer Linie, wenn es darum geht, Verbrecher am Geldwaschen zu hindern. Leichtes Spiel für Geldwäscher. Dokumente aus einem neuen Datenleak zeigen, wie löchrig und fehleranfällig das System zur Abwehr von Geldwäsche ist. Sie offenbaren.
  2. Leaked U.S. government files suggest Deutsche Bank tops list of suspicious transactions. cnbc. HSBC, StanChart Hong Kong shares fall after 'FinCEN' leak. r. Report: Deutsche Bank Execs Knew About $10 Billion Trading Scandal in 2015. the daily beast. Banks Moved $2 Trillion, Defying Money Laundering Orders: ICIJ
  3. FinCEN Files: Leak von Geldwäsche-Verdachtsmeldungen. Wenn Banken Transaktionsbewegungen verdächtig finden, müssen sie diese den Behörden melden - als Geldwäsche-Verdachtsmeldungen. Und genau das sind die sogenannten FinCEN Files: Eine Sammlung von mehr als 2.000 Verdachtsmeldungen, die an die US-Behörde FinCEN gemeldet wurde
  4. isterium haben große Defizite bei der Bekämpfung internationaler Geldwäsche offenbart. Für den.
  5. Die weltweiten FinCEN-Files-Recherchen hatten die Rolle großer Banken bei Geldwäsche, Korruption und Steuerhinterziehung aufgedeckt - und beschäftigen nun auch deutsche Staatsanwälte und das BKA. Das geht aus einer Antwort der Bundesregierung auf eine Anfrage der FDP-Fraktion im Bundestag hervor, die BuzzFeed News und dem NDR vorliegt
  6. Anders als bei früheren Leaks wie es zum Beispiel die Panama-Papers, Paradise Papers oder die Offshore-Leaks waren, bestehen die FinCEN-Files aus Regierungsdokumenten, deren Veröffentlichung.

The FinCEN Files: What the leak means for bankers The recent leak of more than 2,000 FinCEN Suspicious Activity Reports (SARs), now commonly dubbed The FinCEN Files, has left bankers across the country with many questions FinCEN Files Leaked: Big Banks Moving Dirty Money. FinCEN leaked documents involving about $2tn of transactions have revealed how some of the world's biggest banks have allowed criminals to move dirty money around the world The 'FinCEN Files' have set the financial crime-fighting world into a frenzy this week, dominating the news cycle. A leak of 17 years worth of suspicious activity reports (SARs) that were submitted to the Financial Crimes Enforcement Network (FinCEN) led investigative journalists on a multi-year probe of tainted money flowing through the world's financial systems It's the latest in a string of leaks over the past five years that have exposed secret deals, money laundering and financial crime. What are the FinCEN files? The FinCEN files are more than 2,500 documents, most of which were files that banks sent to the US authorities between 2000 and 2017. They raise concerns about what their clients might be. Fincen-Files ist ein neues Daten-Leak der gleichnamigen US-Behörde, das das weltweite Journalisten-Netzwerk ICIJ aufgearbeitet hat. Nathalie Taiana. 2/7. Insgesamt soll die Schweiz in 2051.

FinCEN Files - ICI

  1. FinCEN Files & Luanda Leaks: Suspicious EuroBIC payments further proof of anti-money laundering failures in Portugal. Issued by Transparency International Portugal. 23 September 2020. In the wake of the FinCEN Files investigations, Transparency International Portugal has asked the Bank of Portugal to urgently disclose its conclusions and the measures it has undertaken concerning the suspicious.
  2. The Fincen Files Leak And Its Impact On The Banking Sector ActivTrades. Canary Wharf in London, one of the world's main financial centres. As of Thursday, October 1, 2020 Sign in to favorite this.
  3. This leak contained even more documents and contained the names of more than 120,000 persons and entities. There are three factors that make the FinCEN Files leak significantly different than those mentioned. First, they are highly confidential documents leaked from a government agency. Secondly, they weren't leaked from a single source. The.
  4. FinCEN Files-Datenleak setzt Deutsche Bank unter Druck FinCENFiles Geldwäsche DeutscheBank. Ein neues Datenleak zeigt, dass bei Geldwäsche geschäften in Russland innerhalb der Deutschen Bank alle Sicherheitssysteme versagt haben. Auch Konzernchef Sewing gerät unter Druck
  5. The leaked documents - dubbed the FinCen Files - unveil information about thousands of SARs, which were filed by numerous high-profile banks on more than 2,100 transactions amounting to around $2 trillion. While the files mainly uncover good practice from the banks, there are instances of malpractice. The numbers appear large, and have certainly caught the attention of the headlines.
  6. FinCEN Files: Facts about documents leak exposing international banks' involvement in scams. Photo credit: AP via Financial Times Source: UGC. FinCEN files. According to the report, the FinCEN files are more than 2,500 documents, most of which were files that banks sent to the US authorities between 2000 and 2017. The files are highly treated as confidential and are meant to raise flags about.

The files in question were reports collected from banks by the Financial Crimes Enforcement Network (FinCEN), the arm of the U.S. Treasury tasked with keeping tabs on and combating money laundering FinCEN files signals that after the series of disclosures and leaks of offshore holdings in tax havens, the veil of confidentiality can be lifted even from bank and wire transfers. One benchmark was the publication of the Panama Papers in 2016 and as the ICIJ calculated last year, the total tax collected following the global media investigation was $ 1.2 billion

FinCEN-Files: Aktie der Deutschen Bank fällt stark

  1. g truth that an enormous amount of illicit money is sloshing around our financial system, and that U.S. banks play host and facilitator to rogues and.
  2. ality over the.
  3. FinCEN Files Leak in a Nutshell. The world of finance has been struck with a major scandal, as more than 2000 Suspicious Activity Reports, or SARs, have been leaked from FinCEN, the US Financial Crimes Enforcement Networks database, to the press. The FinCEN is the authority that combats crimes in the financial sector and it is the duty of any.
  4. isteriums. Es sind Meldungen der Banken an das Financial Crimes Enforcement Network, das diese dann wiederum an FBI, Steuerfahndung und andere Strafverfolgungsbehörden.
  5. YouTube - FinCEN Files; FinCEN Files: All you need to know about the documents leak - BBC 21.09.20; Video: FinCEN money laundering leaks: Deutsche Bank is under fire | DW News 21.09.20; Video: FinCEN: Leaked records show 2 trillion dollar flow of dirty money | DW News 21.09.20; HSBC's Secret Files: The Inside Tale Of What Happened After It.
  6. In the FinCEN Files, these narrative elements alone came to more than 8,000 pages — or about 3 million words. We tried writing computer programs to automatically extract this crucial information, but we quickly discovered that it was not possible. So with no other choice, we did it the old-fashioned way: We read every last page. Moby-Dick. 206,000. words. On the Origin. of Species. 199,000.

Leaked documents, dubbed the FinCEN Files, describe global money laundering of $2 trillion processed by many of the world's biggest banks between 2000 and 2017 Woman Behind 'FinCEN Files' Dump Receives 6-Month Sentence for Massive Leak of Suspicious Financial Transactions Adam Klasfeld 11 hrs ago Goldman says a nuclear deal with Iran could send oil.

Das sind die FinCEN-Files - SZ

  1. 21 Sep 2020: FinCEN files: All you need to know about the leak . Several Indian banks helped facilitate transactions red-flagged by the United States Treasury Department's Financial Crimes.
  2. FinCEN Files Leak - Experts Comment. AML and KYC; 22.09.2020 10:21 am ; Leaked documents involving about $2tn of transactions have revealed that some of the world's biggest banks were a part of an industrial-scale money laundering. Here are some of the cases: HSBC allowed fraudsters to move millions of dollars of stolen money around the world, even after it learned from US investigators the.
  3. HSBC shares tanked more than 3% in Hong Kong after the FinCen files leak to HKD 29.60, the lowest since 1995, according to Bloomberg. See more from Benzinga. Athira Upsizes IPO, Looks To Raise.
  4. als move dirty money and launder more than US$2 trillion.
  5. The FinCEN files refer to the 2,657 documents sent to the US Financial Crimes Enforcement Network (FinCEN) between 2000 to 2017. FYI: FinCEN is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes

The FinCEN Files follow other breakthrough reporting and Pulitzer-Prize winning investigations from the ICIJ such as the Panama Papers, Paradise Papers, Swiss Leaks, West Africa Leaks and Luanda Leaks. In this post, we take a closer look at the graph data model used in the FinCEN Files and walk you through a demo of querying and visualizing the connected data The main part of this FinCEN leak concerns Suspicious Activity Reports (or SAR filings). A bank can file SARs for investigations by FinCEN when the bank has suspicions of their accounts being used for money laundering, terrorist financing, and other financial crimes. This does not mean that the bank is certain that the payment is related to any. The FinCEN Files & Electrogas. The data leak also revealed suspicious dealings carried out by Afren Resources Limited, whose parent company Afren Plc indirectly held a 4.05% stake in Electrogas via shares in Gasol Plc. According to the leak, 101 transactions carried out by Afren Resources were flagged by Deutsche Bank Trust Company, with the transactions amounting to a total of $766,793,184.01.

FinCEN Files - Wikipedi

The FinCEN Files also revealed that close Putin associate, Arkady Rotenberg, laundered millions using Barclays in the UK and secretive accounts linked to him despite having been financially sanctioned by both the US and the EU back in 2014. The leaked documents show that several accounts tied to Rotenberg and his family remained opened until 2017 The FinCEN files: Dirty little secrets of the world's banks revealed in mass US government leak ICIJ , ABC Investigations and Background Briefing / By Elise Worthington , Alison McClymont and.

The leaked files pertained to roughly 2,100 SARs filed with FinCEN between 2011 and 2017, representing less than 0.02 per cent of the more than 12 million SARs during that time FinCEN files: All you need to know about the leak. Several Indian banks helped facilitate transactions red-flagged by the United States Treasury Department's Financial Crimes Enforcement Network.

FinCEN Files: Dublin business features in leak of US treasury documents Sun, Sep 20, 2020 The FinCEN files: Unchecked by global banks, dirty cash destroys dreams and live 20 September 2020, London - A major leak of law enforcement data has once again exposed Britain's role as a facilitator of global corruption and money laundering. It also highlights the increasingly urgent need for an overhaul of the UK's dirty money defences.The leak, known as the 'FinCEN Files', and subsequent investigation by a global consortium of investigative journalist The FinCEN Files Leak of 2020 September 23. Over the past few years, there have been multiple cases of leaked official documents. But this time around, the leak doesn't just involve a few companies or individuals, but well-known reputable international banks including Standard Chartered, HSBC, and even JP Morgan. The leaks revealed $2 Trillion worth of transactions of criminal and dirty.

FinCEN-Files: Die wichtigsten Fakten - SZ

The FinCEN files are more than 2,500 documents, most of which were files that banks sent to the US authorities between 2000 and 2017. They raise concerns about what their clients might be doing. These documents are some of the international banking system's most closely guarded secrets. Banks use them to report suspicious behaviour but they are not proof of wrongdoing or crime. They were. Three Georgian banks - TBC Bank, Bank of Georgia and ProCredit Bank - have been named in the FinCEN Files investigation into suspicious global money laundering which was published over the weekend. The FinCEN Files are leaked documents from the Financial Crimes Enforcement Network (FinCEN), that were investigated by the International Consortium of Investigative Journalists (ICIJ), and. Swiss Leaks in 2015, Panama Papers in 2016, Paradise Papers in 2017, and now, FinCEN Files. Yes, the latest expansive piece of investigative journalism that sheds light on the dubious transactions involving potential money laundering, terrorism, d..

Was sind die FinCEN-Files? - BuzzFee

If a SAR falls into the wrong hands, as with the recent FinCEN Files leak, the ramifications can be dangerous. FinCEN's recent loss of data could have catastrophic consequences, yet very few people are focusing on the mechanics of the breach - rather, instead, the resultant leaks. If this data breach had been derived from the private sector, government reprisals would have been swift and. A Deutsche Bank branch in Frankfurt, Germany. Frank Rumpenhorst/picture alliance via Getty Images Leaked documents from the Financial Crimes Enforcemen Leaked FinCEN Files Expose Financial Crimes Worth $2 Trillion. Leaked documents involving about $2tn of transactions have revealed how some of the world's biggest banks have allowed criminals to move dirty money around the world. They also show how Russian oligarchs have used banks to avoid sanctions that were supposed to stop them getting. This leak contained even more documents and contained the names of more than 120,000 persons and entities. There are three factors that make the FinCEN Files leak significantly different than those mentioned. First, they are highly confidential documents leaked from a government agency. Secondly, they weren't leaked from a single source. The. The FinCEN Files leak contains two Suspicious Activity Reports (SARs) pertaining to then suspected OneCoin fraud. The leaked SARs reports flagged $137.6 million in OneCoin related transactions.. The twenty-nine transactions took place between 2015 and 2016 and spanned thirteen banks, one of which was the Bank of New York Mellon

Are the FinCEN Files the most devastating leaks so far

The recent FinCEN leak is a ground shaking new revelation that's showing the world exactly what big banks know about how money is laundered and who is behind it all. This leak, dubbed the FinCEN Files, has revealed money laundering activities with various offshore companies and and banks, and in this article, we'll discuss the bottom line of what you need to know about this unprecedented. Datenleak FinCEN-Files, Thalias Staatspropaganda, Lawfare. 1. Was sind die FinCEN-Files? (buzzfeed.com, Marcus Engert) Nach mehr als einem Jahr Aufarbeitung veröffentlicht Buzzfeed News gemeinsam mit dem Internationalen Netzwerk investigativer Journalisten ICIJ und 108 Redaktionen auf der ganzen Welt die sogenannten FinCEN-Files The FinCEN files names local lenders DBS, OCBC and UOB based on a sample of transactions extracted from the leaked documents. Other data leaks. In 2016, a massive data leak called the Panama Papers revealed the secret dealings of the world's wealthy including the heads of states. The documents were leaked from the database of law firm Mossack Fonseca. The leak contained 11.5 million. There has been widespread media coverage of the release by the International Consortium of Investigative Journalists (ICIJ) of the so-called FinCEN Files earlier this month. In the world of anti-money laundering (AML), the ICIJ also made news in 2016 with the release of the Panama Papers and the Bahamas Leaks, both which exposed the dark [ U.S. FinCEN files leak has revealed a slew of major banks allowed criminals to launder money in transactions worth more than $2 trillion. September 21, 2020 | AtoZ Markets - Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, BuzzFeed and other media reported on Sunday, citing confidential.

United Kingdom. Our response to the ' FinCEN files ', a new exposé from the International Consortium of Investigative Journalists and Buzzfeed News that reveals major flaws in the global anti-money laundering safeguards and spotlights trillions of dollars in dirty money flowing freely through major international banks: The FinCEN leaks. Panama Papers, Paradise Papers and now, FinCEN Files. The case sheds light into the dubious transactions involving potential money laundering, terrorism, drug dealing or financial fraud around the world. In 2020, media houses, who are part of the International Consortium of Investigative Journalists (ICIJ) and 109 other news publications, uncovered stories of suspected cases of financial.

Explainer: All both leaked FinCEN Files. Leaked documents involving about $2tn of transactions have revealed how some of the world's biggest banks have allowed criminals to move dirty money around the world. They also show how Russian oligarchs have used banks to avoid sanctions that were supposed to stop them getting their money into the West What FinCen Files Leak Is All About. Aditya Raghunath, Benzinga Staff Writer {{following ? Following : Follow}} September 20, 2020 11:55pm 290 Comments. Share: Scrutiny of leaked Suspicious. The FinCEN Files are a leak of 2,657 documents, at the heart of which are 2,100 suspicious activity reports, or SARs. SARs are not evidence of wrongdoing - banks send them to the authorities if they suspect customers could be up to no good. about 24 Kenyan financial institutions were named in the report as either beneficiaries' banks or banks through which companies and individuals made.

FinCEN Files sparks fresh UK inquiry into laundering of

The FinCEN Files refer to more than 2,500 leaked documents, mainly bank filings with the Financial Crimes Enforcement Network (FinCEN), which is the division of the U.S. Treasury that fights. The FinCEN files - the latest in years of financial leaks. The FinCEN files are unique for their wide range of transactions from several different banks. Generally, a leak would only reveal the files of a small number of banks or organisations. But the FinCEN leaks are only the latest in a significant number of leaks in recent years. In 2017, the Paradise Papers were leaked. The documents. As FinCEN has stated previously, the unauthorized disclosure of SARs is a crime that can impact the national security of the United States, compromise law enforcement investigations, and threaten the safety and security of the institutions and individuals who file such reports. FinCEN has referred this matter to the U.S. Department of Justice.

The FinCEN Leak: Here’s What You Need to KnowExplore the FinCEN Files data - ICIJFinancial Crimes and FinCEN Files - Everything You Need toChoice Bank debacle back in spotlight amid FinCEN leakFinCEN Files: HSBC moved Ponzi scheme millions despiteAfter the 'FinCEN Files', Cobwebs Technologies ProvidesThe Trader Top 9: The Rise of DeFi and the FinCEN Files

FinCEN Files: Legacy technology not up to the challenge to tackle AML. Legacy technology is just not up to the challenge when it comes to dealing with anti-money laundering (AML) requirements, and overreporting from banks playing it safe is putting regulators under undue pressure, say market participants. A major leak this week. FinCEN leaks expose $300 million in suspicious transactions through Nepal's banks. T op secret documents prepared by the US government's Financial Crimes Enforcement Network (FinCEN) and leaked to the media have revealed $2 trillion in suspicious money transfers, and include files that involve some of Nepal's top banks The FinCEN Files are leaked documents from the US Financial Crimes Enforcement Network (FinCEN), that have been globally earlier published this week. FinCEN is an agency US Treasury that collects and analyses forms to combat money laundering, terrorism financing, evasion of economic sanctions and other financial crimes. The FinCEN Files impacts mainly large banks, the FinCEN leak reminds us.

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