FinCEN Files: Global Transactions Map

 FinCEN Files: Global Transactions Map

This interactive map, created by the International Consortium of Investigative Journalists for the FinCEN Files investigation, shows $35 billion in transactions — reported as suspicious by banks and other financial institutions — making their way through the global financial system.

Posted on September 20, 2020, at 1:22 p.m. ET

Leave a Reply

Your email address will not be published. Required fields are marked *