News By Numbers: Breaking down key numbers in FinCEN Files

The new FinCEN Files unearth trillions of dollars of transactions flagged off as suspicious by global banks, including a $3 million transaction connected to an IPL team; the links between a Delhi base...

Last Updated: Sep 21, 2020, 17:48 IST1 min

First Published: Sep 21, 2020, 17:48

Ruchika Shah leads the web, social, and events teams. You will often find her checking, rechecking, tweaking, and rewriting headlines and all things text and multimedia. A postgraduate in journalism f

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News By Numbers: Breaking down key numbers in FinCEN Files

The new FinCEN Files unearth trillions of dollars of transactions flagged off as suspicious by global banks, including a $3 million transaction connected to an IPL team; the links between a Delhi base...

Latest News