28/01/21

From Global Regulation & Policy

‘Do As I Say, Not As I Do’: FinCEN Leaks Prove Misplaced Scrutiny Of Caribbean Offshore IFCs

In September 2020, over two thousand documents leaked from the United States Department of the Treasury’s Financial Intelligence Unit (FIU), the Financial Crimes Enforcement Network (FinCEN), made news globally. Known as the ‘FinCEN’ leaks, the documents were published by American news website, Buzzfeed News, and shared with the International Consortium of Investigative Journalists (ICIJ) and other individual news organisations globally.