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The FinCEN Files: the latest financial scandal or storm in a teacup?

22/09/2020

What are the FinCEN files? The Financial Crimes Enforcement Network (“FinCEN”) is a branch of the US treasury that aims to combat financial crime. The ‘FinCEN files’ refers to an apparent leak of 2,657 documents sent to US authorities between 2000 - 2017...

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Authors

Portrait ofVanessa Whitman
Vanessa Whitman
Partner
London
Portrait ofOmar Qureshi
Omar Qureshi
Partner
London
Portrait ofKushal Gandhi
Kushal Gandhi
Partner
London
Portrait ofTom Dane
Tom Dane
Partner
London
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