|
gptkbp:instanceOf
|
leak
investigative journalism project
|
|
gptkbp:basedOn
|
leaked documents from the U.S. Treasury’s Financial Crimes Enforcement Network
|
|
gptkbp:category
|
journalism
money laundering
financial crime
|
|
gptkbp:collaboratedWith
|
88 countries
over 400 journalists
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
FinCEN Files
|
|
gptkbp:involvedBanks
|
gptkb:HSBC
gptkb:Standard_Chartered
gptkb:Deutsche_Bank
gptkb:JPMorgan_Chase
gptkb:Bank_of_New_York_Mellon
|
|
gptkbp:language
|
English
|
|
gptkbp:leakedBy
|
gptkb:BuzzFeed_News
whistleblower
|
|
gptkbp:numberOfArticles
|
over 2,100
|
|
gptkbp:publicationDate
|
2020-09-20
|
|
gptkbp:publishedBy
|
gptkb:International_Consortium_of_Investigative_Journalists
gptkb:BuzzFeed_News
|
|
gptkbp:revealedTo
|
regulatory failures
failures of major banks to stop suspicious transactions
global money laundering
|
|
gptkbp:subjectOf
|
regulatory reforms
global investigations
parliamentary hearings
|
|
gptkbp:totalValueOfTransactions
|
over $2 trillion
|
|
gptkbp:website
|
https://www.icij.org/investigations/fincen-files/
|
|
gptkbp:bfsParent
|
gptkb:International_Consortium_of_Investigative_Journalists
|
|
gptkbp:bfsLayer
|
5
|