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"FinCen Files"

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Banks helped Venezuela’s ‘boligarchs’ extract billions, according to FinCEN files [Video]

Banks helped Venezuela’s ‘boligarchs’ extract billions, according to FinCEN files

Over the weekend, news similar to the Panama Papers hit the media with revelations related to reports of money laundering.

Credit: Newsflare STUDIO     Duration: 02:29Published
How banks play a role in money laundering | SARs expose | Oneindia News [Video]

How banks play a role in money laundering | SARs expose | Oneindia News

In a groundbreaking development, leaked documents have revealed how the world's major banks have allowed criminals to move bad money around the globe. The FinCEN files consist of over 2000 secret..

Credit: Oneindia     Duration: 01:57Published

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United States: Are The FinCEN Files A Leak Too Far? - FTI Consulting

First a disclosure – I used to be a Nominated Officer at a big bank, and so was ‘nominated' to receive internal suspicious activity reports (SARs) under the Proceeds of Crime Act 2002 (POCA)...
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