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.
One glossy insert stuck out from the orientation packet handed to hundreds of Ohio State University...
A guest of congresswoman Ilhan Omar, a Democrat from Minnesota, was arrested by Capitol police during...
President Trump delivered the first official State of the Union address of his second term on...
