leaked documents from the Financial Crime Agency at the US Treasury Department revealed suspicious banking operations exceeding nearly $ 2 trillion.
According to CNBC Arabia, the US Financial Crime Agency files consist of more than 2,500 documents, most of which were files that banks sent to US authorities between 2000 and 2017 that raise Concerns about what its customers might do.
The International Federation of Investigative Journalism has published these documents on its website.
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