The FinCen files go deeper than the headlines: Financial crime expert
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The FinCen files go deeper than the headlines: Financial crime expert
Sep 22, 2020
CNBC
The FinCEN Files which launched today, are part of a series of investigations Indian Express have done along with the International Consortium of Investigative Journalists since 2013. There are 400 journalists working on this project from almost 90 countries.It involves over 1.5 billion dollars which is what the CSV files show. What this project is all about is secret financial transactions and banking secrets. #ExpressInvestigation #FinCENFiles #FincenFiles | Indian Express
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