Deutsche Bank and the FinCEN Files: Analyzing the Alarming Numbers
Understanding the FinCEN Files The FinCEN Files refer to a massive leak of financial documents from the Financial Crimes Enforcement Network (FinCEN), which is a bureau of the United States Department of the Treasury. These documents consist of over 2,100 suspicious activity reports (SARs) that detail potential money laundering and other illicit financial transactions conducted … Read more