ICIJ's 'FinCEN Files': OffshoreAlert FREE Webinar

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ICIJ's 'FinCEN Files': OffshoreAlert FREE Webinar

he International Consortium of Investigative Journalists will discuss its latest project - the 'FinCEN Files' - in an OffshoreAlert FREE webinar on Thursday.

"The FinCEN Files is a cross-border investigation based on secret documents that exposes how banks and regulators have failed the public by allowing dirty money to flow unchecked around the globe," says the ICIJ. "It shows how politicians, crooks, and tycoons – from Benin to Venezuela to Turkmenistan – profit at the expense of governments and ordinary people."

The webinar will take place from 2:00 pm to 3:30 pm EST on Thursday, September 24th.

You can register here.

Published September 22, 2020

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