THE FinCEN FILES – MORE INFORMATION AND LINKS

There are a plethora of links, articles etc linked to the leaks.  Included are the ICIJ itself, including a basic tool that allows you to check your country’s exposure (e.g. the Isle of Man comes up using the tool, while Panama comes up 123 times).

https://www.icij.org/investigations/fincen-files/download-fincen-files-transaction-data/

https://www.icij.org/investigations/fincen-files/watch-how-banks-move-dirty-money-around-the-world

https://www.icij.org/investigations/fincen-files/confidential-clients/

https://www.dw.com/en/fincen-files-tracing-the-flow-of-dirty-money/a-54995003

https://www.rnz.co.nz/news/world/426542/fincen-files-all-you-need-to-know-about-the-documents-leak

SECRET DOCUMENTS SHOW HOW NORTH KOREA LAUNDERS MONEY THROUGH US BANKS

NBC News published an article saying that North Korea carried out an elaborate money laundering scheme for years using a string of shell companies and help from Chinese firms, moving money through prominent banks in New York.

https://www.nbcnews.com/news/world/secret-documents-show-how-north-korea-launders-money-through-u-n1240329

GLOBAL BANKS REPORTED $2 TRILLION IN SUSPICIOUS TRANSACTIONS OVER 2 DECADES

This was Rferl’s take on the story. 

https://www.rferl.org/a/global-banks-reported-2-trillion-in-suspicious-transactions-over-two-decades-new-report-shows/30848790.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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