The woman behind a record-breaking leak of U.S. Treasury files, providing an unprecedented view into transactions government investigators found suspicious, has been sentenced to six months in prison. The post Woman Behind ‘FinCEN Files’ Dump Receives 6-Month Sentence for Massive Leak of Suspicious Financial Transactions first appeared on Law & Crime.
Leaked files show Adani Global PTE involved in suspicious transactions; black money allegations against Adani group
The FinCen files refer to over 2,100 suspicious activity reports filed by public and private banks before the Financial Crimes Enforcement Network.
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Updated: Jun 1, 2021, 09:57 PM IST
A New York-based bank flagged transfers to Adani Global PTE, the global wing of Adani Group, from alleged shell companies in tax-haven Seychelles in its Suspicious Activity Reports (SARs) filed to the US financial watchdog FinCEN, according to a report by The Indian Express.
As part of its series on FinCEN Files, Indian Express reported on the details of several suspicious wire transfers totaling $14.46 million being received by the Adani firm from a shell-like Seychelles entity.
Nepals relations with China is a natural consequence of the engagement that exists between two neighboring countries with long years of association at different levels. Nepal and Tibet have had traditional relations for years with trade and political exchanges taking place since times
On May 12, 2021, the Securities and Exchange Commission (“SEC”) settled charges against GWFS Equities, Inc. (“GWFS”), a Colorado-based registered broker-dealer and affiliate of Great.
Recently FinCEN provided guidance regarding current enforcement of Bank Secrecy Act’s reporting requirements with regard to virtual currency held offshore but it also signaled intent to impose additional reporting requirements in the future, including FBAR reqiirements.