Lincoln Wesley

Lincoln Wesley

Vinson & Elkins LLP

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“FinCEN Files” Highlight Prevalence of Illegal Money in Global Financial System

Recently, BuzzFeed News and the International Consortium of Investigative Journalists (“ICIJ”) reported on a 16-months’ long investigation into a trove of explosive documents apparently leaked from the U.S. Financial Crimes...more

10/6/2020  /  BuzzFeed , FBI , Financial Crimes , FinCEN , Global Financial Innovation Network (GFIN) , International Consortium of Investigative Journalists (ICIJ) , Suspicious Activity Reports (SARs)
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