Explore Thousands Of Suspicious Payments Sent Around The World

explore thousands of suspicious payments sent around the world

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