Thousands of documents detailing $2 trillion (£1.55tn) of potentially corrupt transactions that were washed through the US financial system have been leaked to an international group of investigative journalists.
The leak focuses on more than 2,000 suspicious activity reports (SARs) filed with the US government’s Financial Crimes Enforcement Network (FinCEN).
Banks and other financial institutions file SARs when they believe a client is using their services for potential criminal activity.
However, the filing of an SAR does not require the bank to cease doing business with the client in question.
The Missouri Supreme Court ruled Thursday that the state’s redrawn congressional map cannot be used in...
A Chinese immigrant was found dead just hours after being booked into immigration detention in a...
Aid experts have denounced the US’s “embarrassing” and “pitiful” initial response to the Nepal flood disaster...
A Utah judge ruled Tuesday that the man accused of killing Charlie Kirk must stand trial...
