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The FinCEN Files are documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that have been leaked to BuzzFeed News and then shared with the International Consortium of Investigative Journalists (ICIJ), and published globally on 20 September 2020.
[2] FinCEN serves as the U.S. Financial Intelligence Unit (FIU) and is one of 147 FIUs making up the Egmont Group of Financial Intelligence Units. FinCEN's self-described motto is "follow the money." The website states: "The primary motive of criminals is financial gain, and they leave financial trails as they try to launder the proceeds of ...
This page was last edited on 20 June 2006, at 17:28 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may ...
Title Director Cast Genre Notes 1980: Bandish: Pintar Pintar Bodoh: Arizal: Warkop: Comedy: Ratapan Anak Tiri 2: Drama: 1981: A Balinese Trance Seance: Dalan lingkaran cinta
This page was last edited on 29 October 2024, at 10:48 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
This page was last edited on 27 December 2023, at 07:26 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
Date/Time Thumbnail Dimensions User Comment; current: 18:28, 30 January 2021: 400 × 400 (1.17 MB): The Radioactive Box: Appears the last one was made using a svg converter, resulting in a non clean image.
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