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bn:26445822n
Noun Named Entity
SYL
No term available
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
Relations
Sources
IS A
EN
leak
EN
scandal
EN
data set
EN
data journalism
DISCOVERER OR INVENTOR
EN
International Consortium of Investigative Journalists
FACET OF
EN
Financial Crimes Enforcement Network
MAIN SUBJECT
EN
money laundering
EN
tax noncompliance
NAMED AFTER
EN
Financial Crimes Enforcement Network
PARTICIPANT
EN
BuzzFeed News
EN
Natalie Edwards

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