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Explore Thousands Of Suspicious Payments Sent Around The World

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Darren Preston
Darren Preston is one among the earliest team members of InstaTribune with a penance for writing news articles that cover each and every important Headlines from the U.S.

This interactive map, created by the International Consortium of Investigative Journalists for the FinCEN Files investigation, shows $35 billion in transactions — reported as suspicious by banks and other financial institutions — making their way through the global financial system.

Posted on September 20, 2020, at 1:22 p.m. ET

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