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.
This week, the New York Times awoke from its slumber to publish an extensive investigation on...
A coalition of Democratic-led states filed a lawsuit on Monday seeking to prevent Donald Trump’s administration...
More than 100 organizations that support victims of human trafficking have lost funding since October, leaving...
While Donald Trump’s justice department did not deliver on a legal requirement to disclose all Jeffrey...
