FinCen Files Shine Spotlight on Suspicious Bank Transfers | The Smirking Chimp

In September 20th, the International Consortium of Investigative Journalists (ICIJ) –the reporters who brought us the “Panama Papers” and the “Paradise Papers” — released the “FinCEN Files,” in collaboration with Buzzfeed News. The FinCEN Files are the result of a U.S. leak of 2,100 “Suspicious Activity Reports” (SARs) – covering over 18,000 transactions — filed by banks when they believe a transaction may involve fraud, corruption, or other criminal activity. SAR reports are not public. A former U.S. Treasury official leaked the documents to expose corruption.

FinCen Files Shine Spotlight on Suspicious Bank Transfers | The Smirking Chimp

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