🌐ไทยEnglishDeutschEspañolFrançaisItalianoNederlandsPortuguêsTiếng ViệtРусскийالعربيةไทย中文日本語EntityQ99510880· pop 20· linked from 43 articlesฟินเซนไฟล์Also known as FCEN Filesset of financial documents from international banks showing suspicious activitiesWikidata factsOfficial websitewww.icij.org/investigations/fincen-filesSources (6)icij.orgwikidata.orgbbc.co.ukinfobae.combbc.co.ukbuzzfeednews.comvia Wikidata · CC0Available in 19 languagesEspañolFrançaisDeutsch中文日本語РусскийPortuguêsItalianoالعربيةArmenianAzerbaijaniConnectionsUnited States dollarEntityBarclaysEntityCategories2020 in Germany2020 in Norway2020 in the United Kingdom2020 in the United States2020 scandalsData journalismFinancial scandalsInternational Consortium of Investigative JournalistsInternet leaksInvestigative journalismMoney launderingNews leaksOlympic Games controversies