Leak reveals $2tn of possibly corrupt US financial activity - 2020-09-20

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F345.png Leak reveals $2tn of possibly corrupt US financial activity September 20, 2020, David Pegg, The Guardian

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.

Wikipedia cite:
{{cite news | first = David | last = Pegg | title = Leak reveals $2tn of possibly corrupt US financial activity | url = https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity | work = The Guardian | date = September 20, 2020 | accessdate = September 24, 2020 }}