Flashback Episode: A Look Behind The Scene's At The FinCen Files
The FinCen files were another wake up call as to the dark money that is being moved around off shore. In this flash back episode we take a look at how the FinCen Files helped pull the curtain back on people like Epstein and their finances just a little bit more.
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Source:
https://www.icij.org/investigations/fincen-files/how-our-smallest-fincen-files-stories-captured-the-biggest-data-lessons/