FinCEN

Article
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FinCEN

What the FinCEN files leak means for banks

There’s been a huge leak of files from FinCEN, the US-based Financial Crime Enforcement Network. Over 2000 Suspicious Activity Reports (SARs) and hundreds of other documents appear to show how banks have been unable to prevent trillions in money laundering, tax avoidance and criminality over the past decade. But there's a more in-depth story to uncover here.

5min read
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465. News: FinCEN Files leak and NatWest carbon footprint tracker

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Two portraits of smiling individuals on a dark background with abstract green lines, suggesting a modern and professional theme.
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Two portraits of smiling individuals on a dark background with abstract green lines, suggesting a modern and professional theme.
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Two portraits of smiling individuals on a dark background with abstract green lines, suggesting a modern and professional theme.
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