Tag index

#Fincen

Events indexed under #Fincen — 3 entries in the record.

3 events From Apr 25, 1990 To Sep 20, 2020 Open in filter view →
DateEventLanesStatus
2020-09-20FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions
FinCEN · BuzzFeed News · International Consortium of Investigative Journalists · Jason Leopold · +8
 confirmed
2014-01-01Anonymous LLCs Enable $300B+ Annual Russian Money Flow into US Real Estate
US Treasury · FinCEN · Russian Oligarchs · US real estate industry
 confirmed
1990-04-25Treasury Creates FinCEN, Centralizing Financial Surveillance of American Banking
Nicholas Brady · Department of the Treasury · Financial Crimes Enforcement Network · George H.W. Bush
 confirmed