FinCEN files: All you need to know about the leak
Shortpedia
Content Team
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Several Indian banks helped facilitate transactions red-flagged by the United States Treasury Department's Financial Crimes Enforcement Network (FinCEN) for suspected money laundering, terrorism, drug dealing, and financial fraud, a major leak of top-secret documents has revealed. Called the FinCEN files, the documents were exposed by an investigation and analysis led by hundreds of journalists worldwide.
