Thousands of documents detailing $2 trillion (£1.55tn) of potentially corrupt transactions that were washed through the US financial system have been leaked to an international group of investigative journalists.
The leak focuses on more than 2,000 suspicious activity reports (SARs) filed with the US government’s Financial Crimes Enforcement Network (FinCEN).
Banks and other financial institutions file SARs when they believe a client is using their services for potential criminal activity.
However, the filing of an SAR does not require the bank to cease doing business with the client in question.
With Israel’s reputation reaching record lows among Democrats, the American Israel Public Affairs Committee (AIPAC) is...
A federal judge has reversed a freeze put on funds by Donald Trump for $16bn in...
Noam Chomsky and his wife, Valeria, made a “grave mistake” and were “careless” not to thoroughly...
