Bank, Money laundering, Suspicious activity report, Police, Crime, Donald Trump

We Got Our Hands On Thousands Of Secret Documents. Let’s Break Them Down.

On Sep 20, 2020
@cgledhill shared
RT @Ian_Fraser: Standard Chartered, Barclays and HSBC are leading the field among British banks on one measure of dodginess (the number of suspicious activity reports). Astonishingly, RBS/NatWest doesn't even make the top ten. https://t.co/8FIOZ34eaE
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Twenty-two thousand pages of never-before-released government documents. Hundreds of thousands of transactions. More than $2 trillion. A close accounting of BuzzFeed News’ unprecedented trove.

www.buzzfeednews.com
On Sep 20, 2020
@cgledhill shared
RT @Ian_Fraser: Standard Chartered, Barclays and HSBC are leading the field among British banks on one measure of dodginess (the number of suspicious activity reports). Astonishingly, RBS/NatWest doesn't even make the top ten. https://t.co/8FIOZ34eaE
Open

We Got Our Hands On Thousands Of Secret Documents. Let’s Break Them Down.

We Got Our Hands On Thousands Of Secret Documents. Let’s Break Them Down.

Twenty-two thousand pages of never-before-released government documents. Hundreds of thousands of transactions. More than $2 trillion. A close accounting of BuzzFeed News’ unprecedented ...

Dirty money pours into the world’s most powerful banks.

Dirty money pours into the world’s most powerful banks.

Thousands of secret “suspicious activity reports” offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish.

What is the FinCEN Files investigation?

What is the FinCEN Files investigation?

What is a SAR? Is this like the Panama Papers? Why should I care about the FinCEN Files? And more frequently asked questions about this investigation.

In cryptic statement, FinCEN warns of leak, theft tied to SAR database, but whether a drip or a deluge, answer coming soon

In cryptic statement, FinCEN warns of leak, theft tied to SAR database, but whether a drip or a deluge, answer coming soon

The Skinny: The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN), the country’s financial intelligence unit (FIU), has issued a statement about several impending news reports ...

The FinCEN Files

The FinCEN Files

Reza Zarrab’s extravagant lifestyle made him famous in Istanbul as “The Turkish Gatsby.” His 2016 arrest in Miami made him globally infamous.

Federal Marijuana Banking Bill Advances (a Little)

Federal Marijuana Banking Bill Advances (a Little)

Federal Marijuana Banking Bill Advances (a Little).

Secret documents show how North Korea launders money through U.S. banks

Secret documents show how North Korea launders money through U.S. banks

The documents convey a relentless effort by North Korea to penetrate the global financial system to skirt sanctions.

Beyond Deutsche: U.S. Banks Also Implicated in Dubious Partnerships Abroad

Beyond Deutsche: U.S. Banks Also Implicated in Dubious Partnerships Abroad

Investigators say big banks in the United States and elsewhere too often fail to do due diligence on investors.

Justice Department investigating leak of confidential Michael Cohen bank records

Justice Department investigating leak of confidential Michael Cohen bank records

The Justice Department is investigating the leak last year of confidential reports about Michael Cohen's personal bank records which led to revelations that the former Donald Trump lawyer ...

FinCEN Takes First Enforcement Action Against P2P Cryptocurrency Exchanger

FinCEN Takes First Enforcement Action Against P2P Cryptocurrency Exchanger

FinCEN has assessed a civil money penalty for a California resident accused of violating money transmission laws.

The one job in banking the robots can’t take

The one job in banking the robots can’t take

Could AI replace banking surveillance staff?

US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines

US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines

The U.S. government has taken down a $25 million bitcoin ATM operation and seized 17 machines along with some cryptocurrencies. The Department of Justice says the man behind this unlicensed ...