FinCEN Files
set of financial documents from international banks showing suspicious activities
Press Enter · cited answer in seconds
0 sources
FinCEN Files
Summary
FinCEN Files is a scandal[1]. It has Wikipedia articles in 15 language editions, a strong signal of global cultural recognition.[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 was released on September 20, 2020[11].
- Among those involved in FinCEN Files was BuzzFeed News[12].
- A participant in FinCEN Files was 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 tax noncompliance[15].
- FinCEN Files's main subject is 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].
Body
Context
Recorded instance of include scandal[4], data journalism[5], information leak[6], data set[7], and investigative journalism[8].
Participants
Recorded participant include BuzzFeed News[12] and Natalie Edwards[13].
Why It Matters
FinCEN Files has Wikipedia articles in 15 language editions, a strong signal of global cultural recognition.[2] It is known by 8 alternative names across languages and contexts.[22]