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 on Thursday restricted the use of a relatively new law enforcement technique that...
When Tycen Proper, 19, finished high school, his family gave him at least $3,000 of “graduation...
The Supreme Court dealt President Donald Trump's agenda major blows June 29 when it comes to...
A series of slickly produced videos show agents clad in suits and sunglasses striding confidently in...
