Markets

What are the FinCEN files? Here’s what to know about the leaked documents tying Wall Street banks to possible money laundering.

BuzzFeed News and dozens of other newsrooms have published a massive trove of documents known as the “FinCEN Files,” named after the US Treasury Department’s Financial Crimes Enforcement Network headquartered in Washington D.C. The data dump contains thousands of “suspicious activity reports,” or SARs, that banks file to FinCEN when […]
What are the FinCEN files? Here’s what to know about the leaked documents tying Wall Street banks to possible money laundering.