FinCEN Files
Sign in to saveAlso known as FCEN Files
set of financial documents from international banks showing suspicious activities
Wikidata facts
- Official website
- www.icij.org/investigations/fincen-files
Show 4 more facts
- publication date
- 2020-09-20
- described at URL
- www.icij.org/investigations/fincen-files
- hashtag
- FinCENFiles
- Commons category
- FinCEN Files
via Wikidata · CC0
Connections
United States dollar
Entity
Barclays
Entity
shell corporation
Entity
The Bank of New York Mellon
Company
Financial Crimes Enforcement Network
Entity
Jho Low
Entity
United States
Country
Turkey
Country
Russia
Country
Japan
Country
China
Country
Poland
Country
Iran
Country
Argentina
Country
Afghanistan
Country
Estonia
Country
Malaysia
Country
Latvia
Country
Philippines
Country
Singapore
Country