Thousands of documents detailing $2 trillion (£1.55tn) of potentially corrupt transactions that were washed through the US financial system have been leaked to an international group of investigative journalists.
The leak focuses on more than 2,000 suspicious activity reports (SARs) filed with the US government’s Financial Crimes Enforcement Network (FinCEN).
Banks and other financial institutions file SARs when they believe a client is using their services for potential criminal activity.
However, the filing of an SAR does not require the bank to cease doing business with the client in question.
Thousands have joined an economic blackout for International Workers’ Day, as part of 3,500 “May Day...
As word spread on social media Saturday night about a third assassination attempt on President Donald...
A federal judge in Massachusetts on Thursday determined that President Trump’s halt on processing immigration applications...
Democrats are coalescing around progressive political outsider Graham Platner and his bid to oust incumbent Republican...
