The home for financial crime analysis and commentary. Mostly focused on economic sanctions, with anti-money laundering, export control and anti-bribery and corruption sprinkled in from time to time - it’s 15 minutes or less of your day to get a fresh perspective on current events and how they impact… read more
Episode 23 (“FinCEN, Files, Ho, Hum!”) Show Notes
BuzzFeed News FinCEN Files page
https://www.buzzfeednews.com/fincen-files
BuzzFeed Source Documents page
https://www.buzzfeednews.com/article/johntemplon/fincen-files-the-documents
ICIJ FinCEN Files page
https://www.icij.org/investigations/fincen-files/
ICIJ Data Visualization page
https://www.icij.org/investigations/fincen-files/explore-the-fincen-files-data/
Educational
Interesting
Funny
Agree
Love
Wow
Connect with listeners
Podcasters use the RadioPublic listener relationship platform to build lasting connections with fans
Yes, let's begin connectingFind new listeners
Understand your audience
Engage your fanbase
Make money