Hacker News
- An ICIJ investigation reveals role of banks in industrial-scale money laundering https://www.icij.org/investigations/fincen-files/ 2 comments
Linking pages
- Mascherano cerró una 'offshore' secreta en paralelo a su condena por delito fiscal https://www.elconfidencial.com/empresas/2020-09-22/fincen-files-investigacion-icij-javier-mascherano_2756699/ 28 comments
- Opinion | Natalie Edwards Exposed ‘Dirty Money.’ Why Send Her to Prison? - The New York Times https://www.nytimes.com/2021/06/10/opinion/fincen-buzzfeed-edwards-prison.html 15 comments
- FinCEN Files Explainer: How BuzzFeed News And ICIJ Did It https://www.buzzfeednews.com/article/jsvine/fincen-files-explainer-data-money-transactions 14 comments
- Manafort and His Ukraine Patron: “FinCEN Files” Further Illustrate Gaping Holes in Oversight - Just Security https://www.justsecurity.org/72677/manafort-and-his-ukraine-patron-fincen-files-further-illustrate-gaping-holes-in-oversight/ 10 comments
- Revenge of the Money Launderers - by Matt Taibbi https://taibbi.substack.com/p/revenge-of-the-money-launderers 0 comments
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