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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.
In September 2020, findings based on a set of 2,657 documents including 2121 suspicious activity reports (SARs) leaked from FinCEN were published as the FinCEN Files. [ 38 ] [ 39 ] The leaked documents showed that although both FinCEN and the banks that filed SARs knew about billions of dollars in dirty money being moved through the banks, both ...
Disclosing suspicious activity reports (SARs) from October 2017 to October 2018 to BuzzFeed News some of which became the basis for the FinCEN Files and Pandora Papers: Spouse: John Edwards Jr. Children: 1: Conviction(s) Unlawfully Disclosing A Suspicious Activity Report [1] Criminal penalty: 6 months in prison and three years of supervised ...
Some of the activities were legal according to the country's tax laws. Some files were showing the date of 1970, but they were actually created between the years 1996 to 2020. The data included 130 billionaires listed by Forbes, over 330 politicians, celebrities, members of royal families and religious leaders.
FinCEN Files: On 21 September 2020, The International Consortium of Investigative Journalists (ICIJ) revealed FinCEN Files, about the involvement of about $2tn of transactions by some of the world's biggest banks. [85]
In July 2023, the Treasury Department announced that Gacki would lead the FinCEN beginning in September 2023, succeeding Himamauli “Him” Das, who had led the bureau temporarily since 2021. [ 7 ] [ 3 ] The American Banker listed Gacki as one of the "24 people who will change banking in 2024".
In 2020, thousands of documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) have been leaked to BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ). Pelin Ünker worked on the FinCEN Files as part of the ICIJ team.
What are the FinCEN Files? The investigative series is named after the U.S. Department of Treasury's Financial Crimes Enforcement Network, or FinCEN, which receives alerts from banks and other ...