Skip to content
International
Singapore
Opinion
Politics
Community
Civil Society
Business
Lifestyle
x
International
Singapore
Opinion
Politics
Community
Civil Society
Business
Lifestyle
International
Singapore
Opinion
Politics
Community
Civil Society
Business
Lifestyle
Financial Crimes Enforcement Network
Home
-
Financial Crimes Enforcement Network
Finance
0030
21 September 2020
(17) Comments
FinCEN files: Leaked documents reveal global banks moved illicit funds worth over US$2 trillion
The documents containing suspicious activity reports (SARs) which filed by banks and other financial institutions with the United States (US)…