Episode Details
Back to EpisodesThe FinCEN Files
Episode 210
Published 5 years, 6 months ago
Description
James Wright of the Organized Crime and Corruption Reporting Project (OCCRP) discusses the FinCEN files. He describes the coalition of investigative reporters who dug into the leaked documents and what they found as they reviewed over 2000 Suspicious Activity Reports (SARS) spanning more than five years.