Two Multinational Banks Ensnared in Panama Papers-Style Leak of FinCEN Data, as U.S. Election Draws Near
In several Thomson Reuters Regulatory Intelligence scoops last week, Aussie reporter Nathan Lynch revealed that the U.S. Treasury’s financial intelligence unit is bracing itself for the publication of a “Panama Papers-style” leak of sensitive data by the International Consortium of Investigative Journalists (ICIJ) and its media partners. The TRRI story says that the ICIJ’s “consortium members are preparing to publish simultaneously on a pre-determined date. The participating media outlets have…