HomeLatest ThreadsGreatest ThreadsForums & GroupsMy SubscriptionsMy Posts
DU Home » Latest Threads » Forums & Groups » Main » General Discussion (Forum) » Someting big is coming ou...

Sat Sep 19, 2020, 01:26 PM

Someting big is coming out tomorrow:

VERY VERY EXCITED FOR TOMORROW

when @BuzzFeedNews unveils

The #FinCENFiles

an investigation into corruption on a global scale,

the famous banks that facilitate it,

and the government agencies that watch as it flourishes.

100+ newsrooms. 400 journalists. And a podcast!








10 replies, 3411 views

Reply to this thread

Back to top Alert abuse

Always highlight: 10 newest replies | Replies posted after I mark a forum
Replies to this discussion thread

Response to demmiblue (Original post)

Sat Sep 19, 2020, 01:40 PM

1. The USA's government is corrupt . . .

hopefully we can get this information from outside sources.

Reply to this post

Back to top Alert abuse Link here Permalink


Response to demmiblue (Original post)

Sat Sep 19, 2020, 01:45 PM

2. Buzz Feed should keep it to themselves. This is dumb.

They could get a court order slapped on them since they're outing themselves.

It's easier to ask for forgiveness than permission.

Reply to this post

Back to top Alert abuse Link here Permalink


Response to demmiblue (Original post)

Sat Sep 19, 2020, 01:47 PM

3. If it involves trump, its pointless

society has grown numb to it. He is so dirty, so deceitful, so completely amoral, that he has immunized himself against any recriminations.

I mean our starting point for this guy was him talking, on video, about how he tried to cheat on his wife with another married woman and about how he likes to sexually assault women and then actually sexually assaulting a women on camera moments later, no one in the GOP cared. Press media stopped caring in less than 2 news cycles.
Literally right before the election he was found to have been running a fraudulent school and charity, Literally stealing from kids with cancer...republicans didn't care. Press stopped caring in a single news cycle.

We, as a society, have decided that nothing trump does is shocking and nothing is worth holding him accountable.

Reply to this post

Back to top Alert abuse Link here Permalink


Response to demmiblue (Original post)

Sat Sep 19, 2020, 01:59 PM

4. I welcome the latest bombshell. The more the merrier. Bring it! nt

Reply to this post

Back to top Alert abuse Link here Permalink


Response to demmiblue (Original post)

Sat Sep 19, 2020, 02:07 PM

5. U.S. FinCEN leaks to have 'chilling effect' on fight against financial crime, say AML experts

From thomsonreuters.

The photo is dated Sept 18th. I'm not sure if that's the date of the article.




Leaks from the U.S. financial intelligence unit will have a devastating effect on the trust and confidentiality that underpins the anti-money laundering (AML) profession, financial crime experts said. Businesses that file suspicious activity reports (SARs) will be deeply concerned about the exposure of their compulsory and legally protected filings, said sources with experience in both the private sector and law enforcement.

The U.S. Treasury’s anti-money laundering agency, the Financial Crimes Enforcement Network (FinCEN), has suffered a major security breach, with media outlets preparing to publish a raft of articles based on its sensitive data holdings. The work is being coordinated by the International Consortium of Investigative Journalists (ICIJ), which was behind the Panama Papers and a number of other “data leak” projects.

FinCEN has said in a statement it was “aware that various media outlets intend to publish a series of articles based on unlawfully disclosed SARs, as well as other sensitive government documents, from several years ago”. ICIJ has not responded to requests for comment.

Leaking financial intelligence unit (FIU) data or revealing the details of a SAR filing is a criminal offense under the Bank Secrecy Act 1970 (BSA) and other federal government laws and regulations. The criminal penalties under the BSA include a fine of up to $250,000 and five-year jail term for each offense.

...

Reply to this post

Back to top Alert abuse Link here Permalink


Response to demmiblue (Original post)

Sat Sep 19, 2020, 02:19 PM

6. Well we'll see.."several years ago?" Who? is this part of the gop surprise?

Reply to this post

Back to top Alert abuse Link here Permalink


Response to demmiblue (Original post)

Sat Sep 19, 2020, 04:17 PM

7. Hope they confirm my bucket list of conspiracies

until then .... I'll stay in my bunker.

Reply to this post

Back to top Alert abuse Link here Permalink


Response to demmiblue (Original post)

Sat Sep 19, 2020, 04:26 PM

8. Marco Rubio???

Reply to this post

Back to top Alert abuse Link here Permalink


Response to demmiblue (Original post)

Sat Sep 19, 2020, 04:26 PM

9. Sounds like another carrot

“Hope for the best, expect the worse” — Mel Brooks

Reply to this post

Back to top Alert abuse Link here Permalink


Response to demmiblue (Original post)

Sat Sep 19, 2020, 09:38 PM

10. who announces big news on Sunday?

Reply to this post

Back to top Alert abuse Link here Permalink

Reply to this thread