RyBn@[email protected] Hey, the thread is ready and compiled. You can read the whole version here: https://threader.app/thread/1307862394887004161 #Fincen #ParadisePapers #PanamaPapers #SwissLeaks #Luxleaks
🐦🔗: https://twitter.com/threader_app/status/1307907663490146304
A thread written by @doctorow
The #Fincen leaks are the latest finance corruption megaleak, following #ParadisePapers (2017), #PanamaPapers (2016), #SwissLeaks (2015), #Luxleaks (2014). It's a trove of 2100 "Suspicious Activity Reports" (SARs) from the US Treasury's Financial Crimes Enforcement Network. 1/ https://t.co/7KBZIhBA1V