FinCEN Files
Sign in to saveAlso known as FCEN Files
set of financial documents from international banks showing suspicious activities
Wikidata facts
- Instance of
- investigative journalism
- Named after
- Financial Crimes Enforcement Network
- Main subject
- money laundering
- Official website
- www.icij.org/investigations/fincen-files
Show 6 more facts
- publication date
- 2020-09-20
- described at URL
- www.icij.org/investigations/fincen-files
- discoverer or inventor
- International Consortium of Investigative Journalists
- hashtag
- FinCENFiles
- Commons category
- FinCEN Files
via Wikidata · CC0