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Sat Sep 19, 2020, 04:39 PM

Starting tomorrow, articles on the biggest leak of financial data ever -the FinCEN Files


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#FinCENFiles: An explosive international financial investigation of historic scale led by BuzzFeed News and ICIJ coming on 9/20



ICIJ is the International Consortium of Investigative Journalists who were responsible for the Panama Papers



The FinCen (Financial Crimes Enforcement Network, Dept of Treasury) Files are based on leaked suspicious activity reports.



Just a reminder that FinCEN fined Trump $10 million.






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Finally can say what I've been working on for a year!

It's called 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!



23 replies, 3138 views

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Arrow 23 replies Author Time Post
Reply Starting tomorrow, articles on the biggest leak of financial data ever -the FinCEN Files (Original post)
octoberlib Sep 19 OP
Thekaspervote Sep 19 #1
octoberlib Sep 19 #2
2naSalit Sep 19 #8
octoberlib Sep 19 #13
Klaralven Sep 19 #12
triron Sep 19 #16
2naSalit Sep 19 #3
Iliyah Sep 19 #4
Budi Sep 19 #5
lamp_shade Sep 19 #6
octoberlib Sep 19 #9
certainot Sep 19 #20
warrior1 Sep 19 #7
octoberlib Sep 19 #10
Patterson Sep 19 #11
soothsayer Sep 19 #14
Cirque du So-What Sep 19 #15
Roland99 Sep 19 #17
George II Sep 19 #18
wnylib Sep 19 #19
Lonestarblue Sep 19 #21
flotsam Sep 19 #22
liberalla Sep 20 #23

Response to octoberlib (Original post)

Sat Sep 19, 2020, 04:42 PM

1. Others have speculated that Deutsche is the one with biggest target on their back

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Response to Thekaspervote (Reply #1)

Sat Sep 19, 2020, 04:44 PM

2. My guess as well.

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Response to Thekaspervote (Reply #1)

Sat Sep 19, 2020, 04:47 PM

8. I expect that it will tie in how

DB is in league with the Bank of Cypress and all the other links to global money laundering and pay-offs and that it is tied to human sex/labor trafficking and all our government officials who gain from it one way or another.

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Response to 2naSalit (Reply #8)

Sat Sep 19, 2020, 05:06 PM

13. I was thinking of Cyprus, too. The Russians like to launder their money through there.

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Response to Thekaspervote (Reply #1)

Sat Sep 19, 2020, 05:03 PM

12. Actually, it's probably more Banker's Trust, which they acquired.

Deutsche Bank bought BT Alex Brown after BT merged with Alex Brown & Sons. This is the same Brown that is the forerunner of Brown Brother's Harriman, where GHWB's father was a partner.

Let all the Deep State shit roll down.

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Response to Thekaspervote (Reply #1)

Sat Sep 19, 2020, 05:40 PM

16. Just institutions to be targeted or are there specific individuals as well (or organizations thereof

)?

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Response to octoberlib (Original post)

Sat Sep 19, 2020, 04:45 PM

3. Been waiting for this for what...

Seems like hundreds of years.

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Response to octoberlib (Original post)

Sat Sep 19, 2020, 04:46 PM

4. And I read they turned over copies of these documents to . . .

the DOJ and Treasury Department, which in my opinion was a mistake because shithole's government is corrupt.

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Response to octoberlib (Original post)

Sat Sep 19, 2020, 04:46 PM

5. I just read about this on Twitter! They ref'd the Buzzfeed Article/BF News

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Response to octoberlib (Original post)

Sat Sep 19, 2020, 04:47 PM

6. I wonder if this statement from fincen 9/1 related?

https://www.fincen.gov/news/news-releases/statement-fincen-regarding-unlawfully-disclosed-suspicious-activity-reports

"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 Treasuryís Office of Inspector General."

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Response to lamp_shade (Reply #6)

Sat Sep 19, 2020, 04:52 PM

9. Yes, it is. They're not happy.

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Response to lamp_shade (Reply #6)

Sat Sep 19, 2020, 07:27 PM

20. hopefully it's in forms anyone can search through

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Response to octoberlib (Original post)

Sat Sep 19, 2020, 04:47 PM

7. I used to work for the state of California in the department of justice FIP

It is amazing how much information that the Treasury department has compiled. You can see who filed it where they live all of their identifiers. If itís a suspicious activity report a hell of a lot more information is available. Details of what the perpetrator tried to pull off. And then that lead you down a rabbit hole of information. Itís just waiting for some investigator to have a reason to look into these suspicious acts.

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Response to warrior1 (Reply #7)

Sat Sep 19, 2020, 04:53 PM

10. This should be very interesting.

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Response to octoberlib (Reply #10)

Sat Sep 19, 2020, 05:02 PM

11. For thirty minutes.

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Response to Patterson (Reply #11)

Sat Sep 19, 2020, 05:10 PM

14. Maybe it'll be very interesting for longer on Jan 22?

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Response to octoberlib (Original post)

Sat Sep 19, 2020, 05:18 PM

15. Gonna make it rain up in heah!

Keeping my fingers crossed for things too big to ignore.

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Response to octoberlib (Original post)

Sat Sep 19, 2020, 05:42 PM

17. Is this related to the Panama Papers, I wonder?

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Response to octoberlib (Original post)

Sat Sep 19, 2020, 07:06 PM

18. This was posted earlier today. The OP tweet is not an idle rumor.

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Response to octoberlib (Original post)

Sat Sep 19, 2020, 07:27 PM

19. Looking forward to it.

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Response to octoberlib (Original post)

Sat Sep 19, 2020, 07:33 PM

21. Please let there be a nasty October surprise for Trump in there.

I wonder why they gave copies to the DOJ. Barr is not interested in prosecuting real criminals, just the made-up Antifa ones.

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Response to Lonestarblue (Reply #21)

Sat Sep 19, 2020, 11:41 PM

22. If there's stuff to take down Trump

Barr may have to tap dance away-he's gotta know that if Biden wins and he's been obstructing for Trump it means jail time. And any paperwork he receives will be duplicated in many places and probably all over the internet.

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Response to octoberlib (Original post)

Sun Sep 20, 2020, 11:47 AM

23. K&R

As if there's not enough going on already, here's something else to watch.

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