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 Supreme Court rejected for the second time an effort by President Donald Trump to avoid...
In Iowa, one of the key battleground states in November’s midterm elections, just about every political...
A federal appeals court panel on Monday upheld an order that disqualified Sigal Chattah from the...
Attorney General Todd Blanche said he would consider President Donald Trump's views on prosecutions, rejecting the...
