FinCEN Files
set of financial documents from international banks showing suspicious activities
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FinCEN Files
Summary
FinCEN Files is a scandal[1]. It draws 28 Wikipedia views per month (scandal category, ranking #78 of 138).[2]
Key Facts
- FinCEN Files is credited with the discovery of International Consortium of Investigative Journalists[3].
- FinCEN Files's instance of is recorded as scandal[4].
- FinCEN Files's instance of is recorded as data journalism[5].
- FinCEN Files's instance of is recorded as information leak[6].
- FinCEN Files's instance of is recorded as data set[7].
- FinCEN Files's instance of is recorded as investigative journalism[8].
- Financial Crimes Enforcement Network is named after FinCEN Files[9].
- FinCEN Files's Commons category is recorded as FinCEN Files[10].
- FinCEN Files's publication date is recorded as +2020-09-20T00:00:00Z[11].
- FinCEN Files's participant is recorded as BuzzFeed News[12].
- FinCEN Files's participant is recorded as Natalie Edwards[13].
- FinCEN Files's official website is recorded as https://www.icij.org/investigations/fincen-files/[14].
- FinCEN Files's main subject is recorded as tax noncompliance[15].
- FinCEN Files's main subject is recorded as money laundering[16].
- FinCEN Files's described at URL is recorded as https://www.lemonde.fr/les-decodeurs/article/2020/09/20/fincen-files-comment-les-grandes-banques-mondiales-ferment-les-yeux-sur-les-mouvements-d-argent-sale_6052950_4355770.html[17].
- FinCEN Files's described at URL is recorded as https://www.francetvinfo.fr/monde/fincen-files-des-documents-confidentiels-revelent-les-lacunes-des-banques-dans-la-lutte-contre-le-blanchiment_4112293.html[18].
- FinCEN Files's described at URL is recorded as https://www.icij.org/investigations/fincen-files/[19].
- FinCEN Files's facet of is recorded as Financial Crimes Enforcement Network[20].
- FinCEN Files's hashtag is recorded as FinCENFiles[21].
- FinCEN Files's Google Knowledge Graph ID is recorded as /g/11lq706y_f[22].
- FinCEN Files's subreddit is recorded as FinCEN[23].
- FinCEN Files's BBC News topic ID is recorded as cl0514elpqet[24].
Body
Works and Contributions
FinCEN Files is credited with the discovery of International Consortium of Investigative Journalists[3].
Why It Matters
FinCEN Files draws 28 Wikipedia views per month (scandal category, ranking #78 of 138).[2] It has Wikipedia articles in 15 language editions, a strong signal of global cultural recognition.[25] It is known by 8 alternative names across languages and contexts.[26]