Episode 210
The FinCEN Files
Bribe, Swindle or Steal · Alexandra Wrage with James Wright
November 11, 202026m 14s
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Show Notes
James Wright of the Organized Crime and Corruption Reporting Project (OCCRP) discusses the FinCEN files. He describes the coalition of investigative reporters who dug into the leaked documents and what they found as they reviewed over 2000 Suspicious Activity Reports (SARS) spanning more than five years.