Tag: FinCEN
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Alleged fraud: Atiku reacts amidst reports of US placing him, family under close surveillance
Former vice-president Atiku Abubakar has reacted to the trending FINCEN files that detailed how he came under the radar of international financial surveillance. FINCEN is the acronym for US Treasury Department’s Financial Crimes Enforcement Network. The FinCEN Files contained thousands of closely held US Treasury documents — among them, suspicious activity reports — investigated by…
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BREAKING: Leaked documents reveal how criminals used world’s biggest banks to move dirty money globally
Leaked documents released by the Financial Crimes Enforcement Network (FinCEN) have revealed the dirty secrets of some criminals and how they used the biggest banks in the world to move dirty money globally. TheNewsGuru.com (TNG) reports the documents, involving about $2 trillion of transactions, were leaked to Buzzfeed News and shared with a group that…