Episode 194: FinCEN Files (Patreon)

This week we take an introductory look at the FinCen leaks and do our best to explain SAR’s. We look at the uncovering of the FinCEN files and what we have learned from the files so far. This may become an ongoing series as more details on the FinCEN are coming to light. One of our major sources was the International Consortium of Investigative Journalists website.

https://www.icij.org/investigations/fincen-files/