Economy

Budi

(15,325 posts)

2. ... 108 other media partners in 88 countries, spent 16 months organizing and analyzing the documents

Mon Sep 21, 2020, 06:03 PM

Sep 2020

From the ICIJ link:

SNIP

The International Consortium of Investigative Journalists, together with BuzzFeed News and 108 other media partners in 88 countries, spent 16 months organizing and analyzing the documents, dubbed the FinCEN Files. ICIJ and its partners collected additional leaked documents from sources, reading through voluminous court and archival records and interviewing hundreds of people, including crime fighters and crime victims.

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The world needs more watchdogs of the professional level as these people.

Cripe! 😬
Thank You to the amazing groups of global warriors of truth.

"ICIJ & Buzzfeed & 108 other media partners in 88 countries, spent 16 months.."....

Wow.

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HSBC's share price has fallen to its lowest level since 1995 amid allegations of money laundering. [View all] Warpy Sep 2020 OP

Pretty volatile looking stock chart for a big bank empedocles Sep 2020 #1

... 108 other media partners in 88 countries, spent 16 months organizing and analyzing the documents Budi Sep 2020 #2

Maybe once they do this job they'll get bored and start Warpy Sep 2020 #3

I've actually noticed a lot more references to Panama Papers with the... Budi Sep 2020 #4

I think it really started when Clinton ended Glass-Steagall Warpy Sep 2020 #5

Lots of debate on that. Assumptions have been one or the other with no definative point made. Budi Sep 2020 #6

This FinCen matter began long before President Clinton. Budi Sep 2020 #7

While I agree that it had started offshore, especially in the UK, Germany, Hong Kong, and Warpy Sep 2020 #8