The FinCEN Files
The FinCEN Files

The FinCEN Files

Cuppy

26 min
Business News
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<p>James Wright of the Organized Crime and Corruption Reporting Project (OCCRP) discusses the FinCEN files. He describes the coalition of investigative reporters who dug into the leaked documents and what they found as they reviewed over 2000 Suspicious Activity Reports (SARS) spanning more than five years.</p>

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