“Sometimes governments have to work and deal with bad people to catch even worse people. In addition to longstanding destinations of choice such as Miami and Switzerland, business elites close to the Maduro regime have recently embraced new havens for their wealth, moving money to destinations including Hong Kong, Cyprus and Turkey. alerts, Working at Thomson By submitting your details, you are acknowledging that you have read and understood our privacy statement. It is on the ground floor of a government housing complex in San Francisco de Yare, a city in Venezuela about 40 miles south of Caracas. [19], It has been reported that $174 million of possibly dirty money flowed throughout Australian banks. In 2014, Espirito Santo came crashing down. Payments to family members appeared “excessive,” documents intended to corroborate transfers “raised numerous concerns” and several transactions with entities tied to money laundering schemes appeared “artificial in nature,” according to reports the bank sent to U.S. regulators in 2013 and 2014. At its entrance a 110-foot tall Pegasus stands astride a vanquished dragon, the second tallest statue in the continental United States behind the Statue of Liberty. Salgado was arrested and briefly detained. (Tweet)", "Global bank stocks plunge following FinCEN Files revelations", "HSBC's shares dive to lowest level since 1995", "Bank shares slide on report of rampant money laundering", Partial list of transaction provided by the ICIJ, https://en.wikipedia.org/w/index.php?title=FinCEN_Files&oldid=980818544, CS1 Norwegian Bokmål-language sources (nb), Wikipedia articles in need of updating from September 2020, All Wikipedia articles in need of updating, Short description is different from Wikidata, Creative Commons Attribution-ShareAlike License, This page was last edited on 28 September 2020, at 17:05. Here are two other situations FinCEN is doing its best to guard against: what would happen if a criminal hacker, through stealing the login credentials of a database user or abusing a software vulnerability, gained access to the database and downloaded all or some of the information? 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 said in the statement. and make the claim that they "are a different bank now. Contributors: Agustin Armendariz, Delphine Reuter, Tamoa Calzadilla, Sylvain Besson, Kevin Hall, Antonio Delgado, Jay Weaver, Ewald Scharfenberg, 1710 Rhode Island Ave NW | 11th floor All this data has to be collected but the FIUs don’t necessarily collate the whole story. "[13] They state that they meet their obligations to law enforcement, and say that "the responsibility of banks is to build effective screening and monitoring systems and we work closely with regulators and law enforcement to bring perpetrators to justice. Coles has worked for the UK National Criminal Intelligence Service (NCIS), a predecessor to the National Crime Agency (NCA), as well as at major consulting firms and international banks.

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