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20 sept. 2024 · They disclose suspicious transactions processed by major banks including Deutsche Bank, HSBC, JPMorgan Chase and Barclays. SARs are not necessarily evidence of wrongdoing. They reflect the. SINGAPORE — Germany’s largest lender, Deutsche Bank, appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over. 21 sept. 2024 · FinCEN Files: Deutsche Bank tops list of suspicious transactions Leaked documents shed a light on Deutsche Bank's central role in facilitating financial transactions deemed. Deutsche Bank (NYSE: DB) appears to have facilitated more than half of the leaked $2T of suspicious transactions that were flagged to the U.S. government over nearly two decades, according to. 20 sept. 2024 · The database produced by BuzzFeed News and ICIJ provides far more clarity than the individual filings themselves, and has already helped our international network of reporters examine failures by governments and banks to stem the flow of dirty money across the globe. 20 sept. 2024 · “In the FinCEN Files, these narrative elements alone came to more than 8,000 pages — or about 3 million words. We tried writing computer programs to automatically extract this crucial information, but we quickly discovered that it was not possible. So with no other choice, we did it the old-fashioned way: We read every last page.” —. 20 sept. 2024 · Watch: Behind the scenes of FinCEN Files. More than 400 reporters from 88 countries came together to investigate the FinCEN Files. This is how it happened. FinCEN Files started with a leak obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists. 17 déc. 2024 · Here’s what is changing after the FinCEN Files shook the world of banking. After ICIJ and BuzzFeed News published a joint investigation, officials across the globe began to take action to thwart criminals and illicit financial activity. By Will Fitzgibbon, Anthony Cormier, Jason Leopold, Scott Pham, Richard Holmes, Jeremy Singer. 20 sept. 2024 · NEW YORK, Sept. 20, 2024 — BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ) today published the FinCEN Files, an investigation of historic scale. It. 17 déc. 2024 · FinCEN Files Here’s What Is Changing After The FinCEN Files Shook The World Of Banking After BuzzFeed News and ICIJ published a joint investigation, officials across the globe began taking action to finally thwart illicit financial activity and the criminals who move money through Western banks. Will Fitzgibbon. 20 sept. 2024 · The FinCEN Files is a 16-month-long investigation by the International Consortium of Investigative Journalists, BuzzFeed News and more than 400 international journalists in 88 countries, including those from OCCRP and its network of member centers. 20 sept. 2024 · Information from this ongoing probe has been merged with The FinCEN Files, a 16-month investigation by the International Consortium of Investigative Journalists, BuzzFeed News and more than 400 international journalists from more than 88 countries, including OCCRP and its network of member centers. That investigation is based on more. 21 sept. 2024 · But the FinCEN Files show that five of the banks that appear most often — HSBC, JPMorgan, Deutsche Bank, Standard Chartered and Bank of New York Mellon — continued moving cash for suspect people and companies in the wake of deferred prosecution agreements and other big enforcement actions. 6 oct. 2024 · The FinCEN Files is a cache of classified documents largely made up of more than 2,100 suspicious activity reports, secretly sent by banks to a unit of the U.S. Treasury Department called the Financial Crimes Enforcement Network, or FinCEN. 20 sept. 2024 · Information from this ongoing probe has been merged with The FinCEN Files, a 16-month investigation by the International Consortium of Investigative Journalists, BuzzFeed News and more than 400 international journalists from 88 countries, including OCCRP and its network of member centers. 23 oct. 2024 · The FinCEN Files is a 16- month-long investigation by the International Consortium of Investigative Journalists, BuzzFeed News and more than 400 international journalists in 88 countries, including those from OCCRP and its network of member centers.