FinCEN Files reporting from North Africa and the Middle East ...Middle East

icij.org - News
FinCEN Files reporting from North Africa and the Middle East
source : icij.org ( Middle East ) () 18
From Morocco to Jordan, journalists across North Africa and the Middle East explored secretive reports that detailed billions of dollars in potentially suspicious transactions to and from the region’s most powerful companies and government institutions. The investigations, which formed part of the FinCEN Files investigation, were based on  more than 2,100 suspicious activity reports that banks send to a unit of the U.S. Treasury Department called the Financial Crimes Enforcement Network, or FinCEN. BuzzFeed News obtained the reports and shared them with ICIJ and more than 100 other media organizations. In late 2019, Arabophone reporters who worked on the FinCEN Files investigation met in Amm

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