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The International Consortium of Investigative Journalists (ICIJ) and the BuzzFeed News portal have announced that they are beginning to publish confidential documents from the US Department of the Treasury on suspicious currency transactions around the world.
Part of the project is also Crime and Corruption Investigation Network (KRIK) announced that tomorrow it will start publishing texts on suspicious currency transactions of Serbian businessmen and companies, based on leaked confidential reports.
These are more than 2,000 confidential documents leaked from the department of the United States Ministry of Finance, which deals with the fight against financial crime (FinCEN).
The “FinCEN Dossier”, which testifies to the magnitude of “dirty” money flows around the world, was obtained by journalists from the American Basfid, who shared it with ICIJ and with more than 400 journalists from 108 newsrooms in 88 countries.
KRIK claims that it has investigated suspicious transactions related to Serbian companies and will publish the results on the website from tomorrow.
The documents reveal money transactions that banks have raised suspicions of money laundering or some other crime and reported to FinCEN.
The reports cover a period of 18 years and were compiled from 1999 to 2017.
The “FinCEN files” show that banks uncovered more than $ 2 billion in suspicious currency transactions around the globe during that period.
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