The FinCEN Files

Over the past few years, there have been multiple instances of leaked documentation that include evidence of some type of worldwide financial crime or suspicious financial activity. These included the Swiss Leaks in 2015, the Panama Papers in 2016, the Paradise Papers in 2017, and now the Financial Crimes Enforcement Network (FinCEN) Files in 2020. These made waves for those who follow FinCEN related news and reporters have been sifting through the leaked documents.

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