FinCEN Files
id:
fincen-files-189-9104454
title:
FinCEN Files
text:
The FinCEN Files are documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that have been leaked to BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ), and published globally on 20 September 2020. The 2,657 leaked documents include 2,121 suspicious activity reports (SARs) covering over 200,000 suspicious financial transactions between 1999 and 2017 valued at over US$2 trillion by multiple global financial institutions. The BuzzFeed News
brand slug:
wiki
category slug:
encyclopedia
description:
2020 leak of 2,657 financial documents showing suspicious activities
original url:
https://en.wikipedia.org/wiki/FinCEN_Files
date created:
2020-09-20T17:19:38Z
date modified:
2024-09-09T06:59:47Z
main entity:
{"identifier":"Q99510880","url":"https://www.wikidata.org/entity/Q99510880"}
image:
fields total:
13
integrity:
15