#FINCEN

1/ A few weeks back, FinCEN issued an angry and cryptic press release talking about how it would be damaging to have a large set of SARs made public. Now

Deutsche Bank processed $2 trillion -- trillion -- in transactions that had been flagged as suspicious, including tens of millions moved through the bank by Trump's 2016 campaign Chairman Paul

Wendy Siegelman

FINCEN FILES: Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists - The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken

#FinCENFiles: Secret documents show how criminals use famous banks to finance terror and death, and the government doesn’t stop ithttps://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks?bftwnews&

The Indian Express

#FinCENFiles From steel major to IPL sponsor, diamond merchants to those under ED, CBI scanner, several Indian individuals and entities have been referred in secret reports by banks to US

NEW: For 2 years, I have been working on a massive, global financial investigation w/my @BuzzFeedNews colleagues based on secret US govt docs we shared w/@ICIJ, internal bank records &

Ian Kar 💸 Fintech Today

So the FINCEN Files thing about money laundering based of info found in SAR Filings...here's where I kinda landed on it a) extremely impressive reportingb) the fact that HSBC's stock

BOOM!Secret govt documents reveal how giant banks move trillions in suspicious transactions, enriching themselves while facilitating the work of terrorists, kleptocrats, and criminals. And the US government fails to stop

The #FinCENFiles are an unprecedented look into how banks move money for corrupt actors on a global scale.Our reporting is built on secretive documents called suspicious activity reports (SARs). Here's

Will Fitzgibbon

1/ When @ICIJorg started the #FinCENFiles investigation 1 year ago, I thought I’d do what I usually do – work with great partners in places like Liberia, Turkmenistan, beyond. Then

1/ As the press reported, the US Treasury said:yesterday, that :"crypto poses a threat to government" last week, that "algorithmically-pegged stablecoin issuers are MSBs."But did any of this really happen?

[A thread on those #FinCEN files you've heard about]There's been a lot of press about this recently, but it's been quite a flurry, so here is a gif-heavy thread on

A massive leak of "suspicious activity reports" filed by big banks, including @DeutscheBank. I am just starting to look, but from what I hear it doesnt sound like there is

XRP Utility: Bridge Asset for All Global Value

A few notes that conceptually weigh in favor of the theory that XRP is potentially an existing long term plan of the US Gov & IMF. - Fed chair Powell.

Wow. @BuzzFeedNews has achieved the impossible. They’ve made financial intelligence sensational and sexy. Anyway, here’s a thread on my observations:https://twitter.com/buzzfeednews/status/1307726786596347906 1) First of all, let’s t

K. Louise Neufeld 🇺🇸

Why does dirty money need to be washed? Because in most countries, money earned from illegal activities is not allowed to enter banks. 1/? Drug dealers, human traffickers, and illegal