FinCEN leaks exposes money laundering of $2tn transactions by International banks

Share via FinCEN is the US Financial Crimes Investigation Network. These are the people at the US Treasury who combat financial crime. Concerns about transactions made in US dollars need to be sent to FinCEN, even if they took place outside the US.   Suspicious activity reports, or SARs, are an example of how those … Continue reading FinCEN leaks exposes money laundering of $2tn transactions by International banks