In September of this year, the International Consortium of Investigative Journalists (ICIJ) released the FinCen Files—a leak of suspicious activity reports (SARs) from the U.S.
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Latvia, Russia Figure Prominently in FinCen…
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In September of this year, the International Consortium of Investigative Journalists (ICIJ) released the FinCen Files—a leak of suspicious activity reports (SARs) from the U.S.