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 Paper 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.
Already a member? Log in
NAFCU Members Get More
This page contains member-only content.
Membership is open to all federally insured credit unions in the United States, both federally and state-chartered. Members enjoy:
If you are already logged in and believe you should have access to member-only content, please contact us for assistance at email@example.com.