Hacker News
- Leak reveals $2T of possibly corrupt US financial activity https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity 123 comments
- Leak reveals $2tn of possibly corrupt US financial activity. Among those named in reports is Paul Manafort, former political strategist for Donald Trump https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity 3 comments politics
- Leak reveals $2tn of possibly corrupt US financial activity | US news https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity 1269 comments worldnews
- Leak reveals $2tn of possibly corrupt US financial activity https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity 5 comments politics
- Leak reveals $2tn of possibly corrupt US financial activity https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity 13 comments panamapapers
- Leak reveals $2tn of possibly corrupt US financial activity | Among those named in reports is Paul Manafort, former political strategist for Donald Trump https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity 39 comments politics
- Leak reveals $2tn of possibly corrupt US financial activity | Among those named in reports is Paul Manafort, an ex- political strategist for Donald Trump https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity 567 comments politics
- Leak reveals $2tn of possibly corrupt US financial activity https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity 9 comments worldnews
Linking pages
- Leaks show Chelsea owner Abramovich funded Israeli settler group | Roman Abramovich | The Guardian https://www.theguardian.com/world/2020/sep/21/leaks-show-chelsea-owner-abramovich-funded-israeli-settler-group 403 comments
- Tory donor's husband 'given $8m by Kremlin-linked oligarch' | Conservatives | The Guardian https://www.theguardian.com/politics/2020/sep/21/tory-donors-husband-given-8m-by-kremlin-linked-oligarch 77 comments
- Abramovich's buy-up of rival players sheds a little light on murky world | Football | The Guardian https://www.theguardian.com/football/blog/2020/sep/24/roman-abramovich-buy-up-of-rival-players-sheds-a-little-light-on-a-murky-world 40 comments
- HSBC fined £64m for failures in anti-laundering processes | HSBC | The Guardian https://www.theguardian.com/business/2021/dec/17/hsbc-fined-64m-failures-anti-laundering-fca 31 comments
Linked pages
- Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists - ICIJ https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/ 329 comments
- FinCEN Files: HSBC moved Ponzi scheme millions despite warning - BBC News https://www.bbc.co.uk/news/uk-54225572 88 comments
- Statement by FinCEN Regarding Unlawfully Disclosed Suspicious Activity Reports | FinCEN.gov https://www.fincen.gov/news/news-releases/statement-fincen-regarding-unlawfully-disclosed-suspicious-activity-reports 38 comments
- FinCEN Files Show Criminals Moved Billions As Banks Watched https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks?ref=bfnsplash 12 comments
- Confidential Clients - ICIJ https://www.icij.org/investigations/fincen-files/confidential-clients/ 10 comments
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