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bn:26445822n
Noun Named Entity
Categories: Data journalism, Investigative journalism, Internet leaks, Financial scandals, 2020 scandals
EN
FinCEN Files  FCEN Files
EN
The FinCEN Files are documents from the U.S. Treasury's Financial Crimes Enforcement Network, that have been leaked to BuzzFeed News and the International Consortium of Investigative Journalists, and published globally on 20 September 2020. Wikipedia
Definitions
Relations
Sources
EN
The FinCEN Files are documents from the U.S. Treasury's Financial Crimes Enforcement Network, that have been leaked to BuzzFeed News and the International Consortium of Investigative Journalists, and published globally on 20 September 2020. Wikipedia
set of financial documents from international banks showing suspicious activities Wikidata
set of 2,657 financial documents from international banks showing suspicious activities, like money laundering, leaked to investigative journalists in 2019 Wikidata
IS A
leak
scandal
data set
data journalism
DISCOVERER OR INVENTOR
International Consortium of Investigative Journalists
FACET OF
Financial Crimes Enforcement Network
MAIN SUBJECT
money laundering
tax noncompliance
NAMED AFTER
Financial Crimes Enforcement Network
PARTICIPANT
BuzzFeed News
Natalie Edwards
Wikipedia
EN
FinCEN Files
Wikidata
EN
FinCEN Files
Wikipedia Redirections
EN
FinCEN files, Fincen Files
Wikidata Alias
EN
FCEN Files

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