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 […]
FinCEN investigation released on Sunday showed several banks were involved in moving more than $US2 trillion worth in suspicious funds. The banks that had the highest reported amounts of suspicious activity: JPMorgan,Standard Chartered, Barclays,Deutsche Bank and BNY Mellon. Deutsche Bank accounted for the most transactions with $US1.3 trillion passed between […]
