|
gptkbp:instanceOf
|
data breach
|
|
gptkbp:category
|
journalism
political scandal
whistleblowing
leak
|
|
gptkbp:country
|
gptkb:United_States
|
|
gptkbp:date
|
2020
|
|
gptkbp:exposedBy
|
continued banking for suspicious clients
ineffective anti-money laundering controls
regulatory inaction
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
FinCEN Files leak (2020)
|
|
gptkbp:impact
|
global financial regulation
|
|
gptkbp:leakedBy
|
gptkb:International_Consortium_of_Investigative_Journalists
gptkb:BuzzFeed_News
|
|
gptkbp:mediaCoverage
|
gptkb:BBC
gptkb:The_Guardian
gptkb:El_País
gptkb:Le_Monde
gptkb:Süddeutsche_Zeitung
|
|
gptkbp:memberState
|
88
|
|
gptkbp:namedAfter
|
gptkb:Financial_Crimes_Enforcement_Network
|
|
gptkbp:numberOfArticles
|
over 2,100
|
|
gptkbp:numberOfJournalists
|
over 400
|
|
gptkbp:organization
|
gptkb:Barclays
gptkb:HSBC
gptkb:United_States_Department_of_the_Treasury
gptkb:Standard_Chartered
gptkb:Deutsche_Bank
gptkb:Commerzbank
gptkb:Bank_of_China
gptkb:JPMorgan_Chase
gptkb:Bank_of_New_York_Mellon
gptkb:Danske_Bank
|
|
gptkbp:relatedTo
|
gptkb:LuxLeaks
gptkb:Panama_Papers
gptkb:Paradise_Papers
gptkb:Swiss_Leaks
|
|
gptkbp:response
|
FinCEN announced regulatory reforms
calls for stricter anti-money laundering laws
|
|
gptkbp:revealedTo
|
regulatory failures
involvement of major banks
trillions of dollars in suspicious transactions
|
|
gptkbp:subject
|
money laundering
suspicious activity reports
global banking system
|
|
gptkbp:bfsParent
|
gptkb:FinCEN_(US)
|
|
gptkbp:bfsLayer
|
6
|