: :inin Kyiv (EET)

Reports: ‘FinCEN’ Documents Show Banks Moved Suspect Funds


Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, BuzzFeed and other media reported Sunday, citing confidential documents submitted by banks to the U.S. government.The media reports were based on leaked suspicious activity reports (SARs), filed by banks and other financial firms with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). The SARs, which the reports said numbered more than 2,100, were obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists and other media organizations.In all, …read more

Source:: Voice of America

UaPositon

UaPositon

Share This

Share this post with your friends!