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Between 20, the financial crimes unit collected more than 12 million SARs. According to BuzzFeed News and ICIJ, FinCEN received more than 2 million SARs in 2019 alone.In fact, the New York Times, as of 6:44 a.m. ICIJ dropped a bombshell investigative report yesterday about money laundering for criminals at some of the biggest banks on Wall Street, but you won’t find a peep about it on the front page of today’s Wall Street Journal or New York Times’ print editions.In April 2011, Bernstein and colleague Jesse Eisinger were awarded the. He was featured in the Best Business Writing in 20. Jake Bernstein was a business reporter for ProPublica.
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The Panama Papers data reveals only the tip of Soros' offshore iceberg, the Quantum Group of Funds.
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