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FinCEN files: All you need to know about leaked documents of 'suspicious' transactions worth $2 trillion

Updated : September 22, 2020 06:26 AM IST

The ICIJ reported that the files contained information about more than $2 trillion worth of transactions between 1999 and 2017, which were flagged by internal compliance departments of financial institutions as suspicious.
FinCEN files: All you need to know about leaked documents of 'suspicious' transactions worth $2 trillion

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