FinCEN Files (Q99510880)
set of financial documents from international banks showing suspicious activities
Language:
Current Data About FinCEN Files
(P31) (Q192909)
(P854) https://www.elconfidencial.com/empresas/2020-09-20/fincen-files-investigacion-icij-claves-resumen_2753283/
(P248)
(P813) Sunday, September 20, 2020
(P1476) "Las ocho claves de los FinCEN Files, la nueva investigación del ICIJ y El Confidencial" (language: es)

(Q5227309)
(P854) https://www.perfil.com/noticias/politica/fincen-files-como-se-investigo-la-filtracion-que-revela-los-informes-secretos-de-los-bancos.phtml
(P248)
(P813) Sunday, September 20, 2020
(P1476) "Cómo se investigó la filtración que revela los informes secretos de los bancos" (language: es)

(Q2904148)
(P854) https://www.bbc.co.uk/news/uk-54226107
(P813) Sunday, September 20, 2020

(Q1172284)

(Q1127717)
(P854) https://www.icij.org/investigations/fincen-files/
(P813) Wednesday, July 5, 2023

(P61) (Q16166292)
(P854) https://www.infobae.com/america/mundo/2020/09/20/fincen-files-la-filtracion-que-expone-como-se-mueve-el-dinero-ilicito-a-traves-de-los-bancos-a-nivel-global/
(P248)
(P813) Sunday, September 20, 2020
(P1476) "FinCEN Files: la filtración que expone cómo se mueve el dinero ilícito a través de los bancos a nivel global" (language: es)

(P138) (Q5449587)
(P1810) FinCEN
(P854) https://www.bbc.co.uk/news/uk-54226107
(P813) Sunday, September 20, 2020

(P373) FinCEN Files

(P577) Sunday, September 20, 2020

(P710) (Q55715275)
(P854) https://www.lanacion.com.ar/politica/fincen-files-sean-sullivan-profugo-cuadernos-estaba-nid2453166
(P813) Sunday, September 20, 2020
(P248)
(P1476) "FinCEN Files: Sean Sullivan, el prófugo de los cuadernos que ya estaba en la lupa de Estados Unidos" (language: es)

(Q58810896)
(P3831)
(P854) https://www.buzzfeednews.com/article/davidmack/fincen-natalie-mayflower-sours-edwards-sentencing

(P856) https://www.icij.org/investigations/fincen-files/
(P407)

(P921) (Q15279749)

(Q151900)
(P854) https://www.bbc.co.uk/news/uk-54226107
(P813) Sunday, September 20, 2020

(P973) https://www.lemonde.fr/les-decodeurs/article/2020/09/20/fincen-files-comment-les-grandes-banques-mondiales-ferment-les-yeux-sur-les-mouvements-d-argent-sale_6052950_4355770.html
(P361)
(P407)

https://www.francetvinfo.fr/monde/fincen-files-des-documents-confidentiels-revelent-les-lacunes-des-banques-dans-la-lutte-contre-le-blanchiment_4112293.html
(P361)
(P407)

https://www.icij.org/investigations/fincen-files/
(P407)

(P1269) (Q5449587)
(P854) https://www.bbc.co.uk/news/uk-54226107
(P813) Sunday, September 20, 2020
(P248)
(P1476) "FinCEN Files: All you need to know about the documents leak" (language: en-gb)

(P2572) FinCENFiles
(P854) https://www.bbc.co.uk/news/uk-54225572
(P813) Sunday, September 20, 2020

other details
aliases FCEN Files
description set of financial documents from international banks showing suspicious activities

External Links
(P2671) /g/11lq706y_f
(P3984) FinCEN
(P6200) cl0514elpqet