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



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An open minded personality.. fun to be with, because of my positive vibes. God fearing, for without God I am nothing.. Moved with compassion when dealing with you, not selfish or self-centered...

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