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Home Today Discover Hundreds Of Suspicious Funds Despatched Round The World

Discover Hundreds Of Suspicious Funds Despatched Round The World

This interactive map, created by the Worldwide Consortium of Investigative Journalists for the FinCEN Information investigation, exhibits $35 billion in transactions — reported as suspicious by banks and different monetary establishments — making their method by means of the worldwide monetary system.

Posted on September 20, 2020, at 1:22 p.m. ET

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