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Leaked documents reveal $2tn of possibly corrupt US financial activity

WorldNews Monday, 21 September 2020
Leaked documents reveal $2tn of possibly corrupt US financial activityThousands of documents, which have been disclosed to an international group of investigative journalists, detail $2 trillion (£1.55tn) of potentially corrupt transactions that were washed through the US financial system. The documents were originally leaked to BuzzFeed News, which later shared them with the International Consortium of Investigative Journalists (ICIJ). There are over 2,000 suspicious activity reports (SARs) filed with the US government’s Financial Crimes Enforcement Network (FinCEN), the documents show. SARs are filed by banks and other financial institutions when they believe a client is...
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International Consortium of Investigative Journalists International Consortium of Investigative Journalists International network of investigative reporters

Equity indices crash with across-the-board selling amid weak global cues [Video]

Equity indices crash with across-the-board selling amid weak global cues

Equity benchmark indices witnessed a sharp downswing during the afternoon session on Monday with across-the-board sell-off amid weak global cues. In Asian markets, the sell-off was triggered after the International Consortium of Investigative Journalism (ICIJ) reported on top-secret suspicious activity reports worth more than 2 trillion dollars.Between 2010 and 2017, several banks helped facilitate transactions red-flagged by the Treasury Department's Financial Crimes Enforcement Network (FinCEN) for suspected money laundering, terrorism, drug dealing and financial fraud.That led to a meltdown on Indian bourses as well with banking stocks taking a hit. The BSE SandP Sensex closed 812 points or 2.09 per cent lower at 38,034 while the Nifty 50 moved lower by 283 points or 2.46 per cent at 11,222.

Credit: ANI    Duration: 01:13Published

Financial Crimes Enforcement Network Financial Crimes Enforcement Network

'FinCEN' reports say big banks moved dirty money [Video]

'FinCEN' reports say big banks moved dirty money

Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, BuzzFeed and other media reported on Sunday, citing confidential documents submitted by banks to the U.S. government. Libby Hogan reports.

Credit: Reuters Studio    Duration: 02:14Published

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