Friday

25-04-2025 Vol 19

Discover 1000’s Of Suspicious Funds Despatched Round The World

This interactive map, created by the Worldwide Consortium of Investigative Journalists for the FinCEN Information investigation, reveals $35 billion in transactions — reported as suspicious by banks and different monetary establishments — making their approach by the worldwide monetary system.

Posted on September 20, 2020, at 1:22 p.m. ET

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Brian Kraut