FinCEN Recordsdata: World Transactions Map


This interactive map, created by the Worldwide Consortium of Investigative Journalists for the FinCEN Info investigation, reveals $35 billion in transactions — reported as suspicious by banks and completely different financial institutions — making their method by the use of the worldwide financial system.

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

#FinCEN #Info #World #Transactions #Map

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