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Financial Crimes Enforcement Network FinCEN Files
FinCen is the Financial Crimes Enforcement Network, a database operated by the U.S. Department of Treasury that tracks otherwise-private financial transactions to help law enforcement. Public disclosure of FinCen data is a federal crime. | NewsChannel 5 Nashville
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FinCen is the Financial Crimes Enforcement Network, a database operated by the U.S. Department of Treasury that tracks otherwise-private financial transactions to help law enforcement. Public disclosure of FinCen data is a federal crime. | NewsChannel 5 Nashville
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About the FinCEN Files investigation - ICIJ
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La Secretaría de Hacienda y Crédito Público, la OFAC y la Financial Crimes Enforcement Network (FinCEN) detectaron y sancionaron a 10 casinos mexicanos por vínculos con el Cártel de Sinaloa para lavar dinero. Una red internacional de empresas involucra a países como #Belice, #Panamá, #Albania y #EEUU, así como a la familia albanesa Hysa. La estructura corporativa facilitaba lazos financieros transnacionales para ocultar recursos y triangular más de mil millones de pesos en efectivo. | Punto de R
La Secretaría de Hacienda y Crédito Público, la OFAC y la Financial Crimes Enforcement Network (FinCEN) detectaron y sancionaron a 10 casinos mexicanos por vínculos con el Cártel de Sinaloa para lavar dinero. Una red internacional de empresas involucra a países como #Belice, #Panamá, #Albania y #EEUU, así como a la familia albanesa Hysa. La estructura corporativa facilitaba lazos financieros transnacionales para ocultar recursos y triangular más de mil millones de pesos en efectivo. | Punto de R
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