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Thu Sep 10, 2020, 05:32 PM

The group that published the Panama Papers is getting ready to drop some more articles


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I'm reliably told that the International Consortium of Investigative Journalists (ICIJ), the group that published the Panama Papers, have massive tranches of leaked financial records from FinCEN and are preparing to publish a slew of articles.



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I don't know the subject matter. I have heard the name of one of the banks involved, but I'm not certain enough to report that, yet.


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One financial regulator source I spoke to is NOT happy.



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This, according to one source, led to the unusual FinCEN statement last week. https://fincen.gov/news/news-releases/statement-fincen-regarding-unlawfully-disclosed-suspicious-activity-reports


Statement by FinCEN Regarding Unlawfully Disclosed Suspicious Activity Reports
Immediate Release
September 01, 2020
The Financial Crimes Enforcement Network (FinCEN) is aware that various media outlets intend to publish a series of articles based on unlawfully disclosed Suspicious Activity Reports (SARs), as well as other sensitive government documents, from several years ago. As FinCEN has stated previously, the unauthorized disclosure of SARs is a crime that can impact the national security of the United States, compromise law enforcement investigations, and threaten the safety and security of the institutions and individuals who file such reports. FinCEN has referred this matter to the U.S. Department of Justice and the U.S. Department of the Treasury’s Office of Inspector General.





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Arrow 16 replies Author Time Post
Reply The group that published the Panama Papers is getting ready to drop some more articles (Original post)
octoberlib Sep 10 OP
fleur-de-lisa Sep 10 #1
stillcool Sep 10 #2
octoberlib Sep 10 #4
stillcool Sep 10 #14
crickets Sep 10 #16
Nevilledog Sep 10 #3
octoberlib Sep 10 #5
duforsure Sep 10 #6
octoberlib Sep 10 #9
Nevilledog Sep 10 #10
chillfactor Sep 10 #7
Karadeniz Sep 10 #8
Spazito Sep 10 #11
2naSalit Sep 10 #12
Baked Potato Sep 10 #13
Ilsa Sep 10 #15

Response to octoberlib (Original post)

Thu Sep 10, 2020, 05:33 PM

1. Yes!!!

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Response to octoberlib (Original post)

Thu Sep 10, 2020, 05:35 PM

2. that's interesting.

Nothing like a good financial mystery

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Response to stillcool (Reply #2)

Thu Sep 10, 2020, 05:37 PM

4. I'm wondering if it's Deutschebank.

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Response to octoberlib (Reply #4)

Thu Sep 10, 2020, 06:12 PM

14. that's where my money is!

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Response to octoberlib (Reply #4)

Thu Sep 10, 2020, 06:27 PM

16. Maybe it's donnie's mysterious $50 million loan. nt

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Response to octoberlib (Original post)

Thu Sep 10, 2020, 05:36 PM

3. Deutsche Deutsche Deutsche

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Response to Nevilledog (Reply #3)

Thu Sep 10, 2020, 05:38 PM

5. Had the same thought.

Plus FinCEN fined the Trump casinos for not following anti-money laundering protocols.

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Response to Nevilledog (Reply #3)

Thu Sep 10, 2020, 05:39 PM

6. Hope it's true

And trumps taxes are a part of it exposing him.

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Response to Nevilledog (Reply #3)

Thu Sep 10, 2020, 05:50 PM

9. Statement from FinCEN

Statement by FinCEN Regarding Unlawfully Disclosed Suspicious Activity Reports
Immediate Release
September 01, 2020
The Financial Crimes Enforcement Network (FinCEN) is aware that various media outlets intend to publish a series of articles based on unlawfully disclosed Suspicious Activity Reports (SARs), as well as other sensitive government documents, from several years ago. As FinCEN has stated previously, the unauthorized disclosure of SARs is a crime that can impact the national security of the United States, compromise law enforcement investigations, and threaten the safety and security of the institutions and individuals who file such reports. FinCEN has referred this matter to the U.S. Department of Justice and the U.S. Department of the Treasury’s Office of Inspector General.

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Response to octoberlib (Reply #9)

Thu Sep 10, 2020, 05:51 PM

10. Hmmmm.... I'm thinking Deutsche!

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Response to octoberlib (Original post)

Thu Sep 10, 2020, 05:39 PM

7. can't wait to see the stories!

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Response to octoberlib (Original post)

Thu Sep 10, 2020, 05:49 PM

8. Can't wait! Suspicious activity alerts...sounds 😋 delicious!

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Response to octoberlib (Original post)

Thu Sep 10, 2020, 05:56 PM

11. Could it be the Deutschebank SARs involving both trump and...

kushner's banking activity with Russian contacts? Fingers and toes crossed that it is!

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Response to octoberlib (Original post)

Thu Sep 10, 2020, 06:05 PM

12. Oh boy!

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Response to octoberlib (Original post)

Thu Sep 10, 2020, 06:09 PM

13. FinCEN... Stop, please, don't...

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Response to octoberlib (Original post)

Thu Sep 10, 2020, 06:18 PM

15. This will provide more fuel for the fire that sheds light

on Donnie Deathtoll's corrupt life.

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