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The FinCEN Leaks: What Happens Next?
Conor Coughlan, Rachel Woolley, David Doughty, Sam Gibbins, Graham Barrow
No one truly knew the scale of money laundering and suspicious transactions activity that takes place every day across mainstream banking until the FinCEN files were leaked to the International Consortium of Investigative Journalists (ICIJ). This highly damaging treasure trove of Suspicious Activity Report (SAR)s (which had been filed for over a decade) with the…
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