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NaioPost Master

Leak reveals $2tn of possibly corrupt US financial activity

https://www.theguardian.com/us...s-financial-activity

Thousands of documents detailing $2 trillion (£1.55tn) of potentially corrupt transactions that were washed through the US financial system have been leaked to an international group of investigative journalists.

The leak focuses on more than 2,000 suspicious activity reports (SARs) filed with the US government’s Financial Crimes Enforcement Network (FinCEN).

Banks and other financial institutions file SARs when they believe a client is using their services for potential criminal activity

9/23/207:58 PM

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Leak reveals $2tn of possibly corrupt US financial activity

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