Another year, another banking scandal. They’re like clock-work these days. This time, it’s the FinCEN files: a leak of 2,657 documents from the Financial Crimes Enforcement Network (FinCEN), a bureau of the US Treasury that deals with money laundering. The files total $2 trillion worth of transactions, and contain 2,121 ‘SARs’, Suspicious Activity Reports which […]

The FinCEN files: What you need to know