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The FinCEN Files are documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that have been leaked to BuzzFeed News and then shared with the International Consortium of Investigative Journalists (ICIJ), and published globally on 20 September 2020.
FILE - U.S. Treasury Secretary Janet Yellen speaks during a visit to the Financial Crimes Enforcement Network (FinCEN) in Vienna, Va., on Jan. 8, 2024.
In September 2020, findings based on a set of 2,657 documents including 2121 suspicious activity reports (SARs) leaked from FinCEN were published as the FinCEN Files. [ 38 ] [ 39 ] The leaked documents showed that although both FinCEN and the banks that filed SARs knew about billions of dollars in dirty money being moved through the banks, both ...
What are the FinCEN Files? The investigative series is named after the U.S. Department of Treasury's Financial Crimes Enforcement Network, or FinCEN, which receives alerts from banks and other ...
An alert on FinCEN’s BOI website notes, "In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not ...
Natalie Mayflower Sours Edwards (born 1978) is a United States former senior official with the U.S. Department of the Treasury who was employed in the Financial Crimes Enforcement Network (FinCEN). [4] Sarah Ellison of The Washington Post has called her "one of the most important whistleblowers of our era." [5]
Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.
The leaked "FinCEN files" show that BNY Mellon flagged a $30 million purported loan that it helped wire as one suspected case of OneCoin laundering funds.
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