Scott Pham is a data reporter for BuzzFeed News. Stories by Scott Pham Here’s what is changing after the FinCEN Files shook the world of banking After ICIJ and BuzzFeed News published a joint investigation, officials across the globe began to take action to thwart criminals and illicit financial activity. Dec 17, 2020 Investigation: FinCEN Files
Here’s what is changing after the FinCEN Files shook the world of banking After ICIJ and BuzzFeed News published a joint investigation, officials across the globe began to take action to thwart criminals and illicit financial activity. Dec 17, 2020 Investigation: FinCEN Files