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.
President Donald Trump posted and reposted a wild series of messages in the middle of the...
Jeanine Pirro, U.S. attorney for the District of Columbia, announced Friday the investigation into Federal Reserve...
Zanesville sculptor Alan Cottrill put the final touches – gold leaf gilding – on a...
Mayor Zohran Mamdani announced Friday he would veto a controversial “buffer zone” bill to restrict protests...
