From a jumble of secret reports, damning data on big banks and dirty money
A massive global research effort for FinCEN Files turned secret records into usable information exposing the futility of U.S.-led anti-money laundering efforts.
Read more:https://www.icij.org/investigations/fincen-files/mining-sars-data/
Keywords: Financial Fraud Detection • FinCEN Files • fraud investigation • icij • investigative journalism • money laundering