Here are some of the biggest revelations that came out of the leaked FinCEN reports - Business Insider

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Here are some of the biggest revelations that came out of the leaked FinCEN reports

Thousands of leaked documents from the Financial Crimes Enforcement Network were shared with hundreds of journalists, revealing how big banks have for years engaged with dirty money.

The documents are part of a collection of files that belongs to the Financial Crimes Enforcement Network, an agency operating under the Treasury Department to detect and prevent financial crimes, and wereThe agency is in charge of compiling "suspicious activity reports" when it detects potential or evident financial crimes.

The bank was notified by US investigators that the business was a scam, but fraudsters working with WCM777 were still able to move around more than $15 million. At the time of notice, WCM777 was barred from conducting business in three states. The United States and the European Union in 2014 imposed sanctions on Arkady Rotenberg, a billionaire close to Putin, restricting him from conducting business with Western banks. Central Bank of The U.A.E. in Dubai, United Arab Emirates.The United Arab Emirates' central bank in 2011 and 2012 processed $142 million, despite the transactions being labeled as suspicious, the BBC reported.

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Who's burying information on this criminal enterprise

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