Suspicious activity reports, explained

Suspicious activity reports formed the foundation of the #FinCENFiles. More than 2,100 secret bank documents were how more than 400 journalists started their reporting.
We explain what they are, who files them, and what they are supposed to do.

[@TheZachary86]

Just hire someone to narrate. For such a large organisation that provides amazing data visualisation, this is not a good quality presentation

[@GodEmperorSuperStar]

Guilty until proven innocent

[@SirBizzel]

What a weird video.... It has the same vibe as some of those crazy/weird conspiracy videos. Why choose this, when it's a serious and real thing?

[@AntrikshPratihar]

I have a doubt: So I understand that banks file the SAR. But why would a bank file for SAR if they themselves were helping criminals to launder money. This will reveal the bank’s relationship with the criminal in-front of the government.

[@adityaagnihotri7256]

Probably, not to get flagged and punished. And, anyway why do you banks are themselves involved?

[@TheZachary86]

Hire vox/buzzfeed to do your video work.

[@ТигранХасаев]

NOTE OF PROTEST of the Citizens of the State of the Russian Soviet Federative Socialist Republic of February 26, 2021. On 26 February 2021 at 19:23 the Commander-in-Chief with the rank of Generalissimo of the State Russian Soviet Federative Socialist Republic, Yevgeniya Komarova©, who holds a Letter of Credence and documents of State immunity, confirming her status as a "Soviet person," a woman born alive in accordance with Declaration of State Sovereignty N22-1 of 12 June 1990 of the Russian Soviet Federative Socialist Republic was abducted from her apartment. The forcible seizure was made by persons who did not confirm their authority and right to act on behalf of the legal entity without power of attorney "Department of the Ministry of Internal Affairs for the city of Novosibirsk" INN 5406121140 OGRN 1035402471928 head - head Gorchakov Yury Mikhailovich (INN543330462720) and "Directorate of FSB of Russia for the Novosibirsk region" (INN 6405406012207), OGRN 1025402472480), head - Sergey Nikolaevich Sizov (INN480302640320), by COMMERCIAL contract with "Department of Russian Federal Security Service in Kabardino-Balkarian Republic (INN 0721055165, OGRN 1035402471928) head - Andrey Leonidovich Pavlov (INN 751903011983), "Department of Russian MIA in G. O. Nalchik (INN 0721004763, OGRN 1030700229966 head - head Altukhov Sergey Evgenievich(INN 262401636513)", IN COOPERATION WITH "ODMS Service KDB (INN 0721021617, OGRN 1070721001890), head Abazova Elena Khabalova(INN 070700580217)". According to the information received, Yevgeniya Komarova is being held in the commercial organization "Temporary Detention Facility for Suspects in Novosibirsk". The founder and owner of this commercial entity "police captain" Lutz Eduard Petrovich, head of the detention facility for suspects and accused persons of the Ministry of Internal Affairs of Novosibirsk, Pisareva street, 64/1 tel.[phone]" by order of the commercial entity, unknown community, unknown subject of law "court of the Kabardino-Balkar Republic"... THERE IS NO CONFIRMATION OF THIS INFORMATION ON THE WEB-SITES OF COMMERCIAL JUDICIAL ORGANIZATIONS... Consequently, the kidnappers are a commercial organization "Directorate of FSB of Russia for Novosibirsk region" (INN 6405406012207, OGRN 1025402472480), the head - head of department Sizov Sergey Nikolaevich (INN480302640320) and holding at the moment on 27.02.2021 employees of the "Temporary detention facility for suspects and accused persons in the city of Novosibirsk "police captain" Lutz Eduard Petrovich, head of the detention facility for suspects and accused persons of the Ministry of Internal Affairs of Russia for the city of Novosibirsk, Pisareva street, 64/1, tel. [phone]". Based on the stated above, we, the citizens of the Russian Soviet Federative Socialist Republic, REQUEST the release from captivity of the Supreme Commander-in-Chief with the rank of Generalissimo of the legal Russian Soviet Federative Socialist Republic, dated June 12, 1990, Evgeniya Komarova©, holder of diplomatic immunity according to the Letter of Credentials of the Russian Soviet Federative Socialist Republic. NOTE OF PROTEST sent to "Minister of Internal Affairs for KABARDINO-BALKARSK REPUBLIC V.P. PAVLOV". Official Portal of the State Russian Soviet Federative Socialist Republic with Declaration of State Sovereignty N22-1 of June 12, 1990. facebook.com/lita.shneidmillerkomarova From the citizens of the Russian Soviet Federative Socialist Republic. Ambassador Ludmila Vladimirovna Egorova© , Goodwill Ambassador Tatiana Gennadyevna Surinskaya - Korotkevich© , Ambassador Larisa Sergeevna Zaitseva© . ON THE BASIS: 1.The Declaration of the State Sovereignty of the Russian Soviet Federative Socialist Republic of June 12, 1990: "Expressing the will of the peoples of the RSFSR, solemnly proclaims the state sovereignty of the Russian Soviet Federative Socialist Republic over its entire territory and declares its determination to create a democratic law-based state within a renewed Union of SSR". 2.The founding of the United Nations - organization of the United Nations in 1945: The will of the peoples is the supreme law. 3. The International Public Law Convention Monte Video, signed in 1933 at the 7th Pan-American Conference, which enshrines the declaratory statehood theory, but not the recognition by other states. 4. The International Law of Succession Act, Indigenous Peoples are the rightful owners of the entire territory of the All-Russian Empire up to and including 1937 on account of the reparations. 5.UNGA Resolution of December 14, 1974, as amended in 1977. (attack by internal troops on the indigenous population). 6.Law No. 293-1 of the RSFSR dated October 31, 1990, "On Ensuring the Economic Basis for the Sovereignty of the RSFSR". 7.Decree of the State Duma of the Federal Assembly of the Russian Federation #157-II GD dated March 15, 1996.

[@valentinconera935]

How exactly we, the people can access to the data, and i mean the raw data? It is there any way to have a chance to an alternative or additive way to extract what is more interesting information from the data beyond you, cause what are our warrant to you not filtering the relate instead of leave the info in the wild? Apart of that, THANKS SO MUCH, it is really good info. The ICIJ is a light in the dark without a doubt, but there aren't walls to improve.

[@fl4v10filho]

This voice....

[@mulugrajbaiswmuthiary9648]

Money laundering giants will be able to trace the person using the voice recognition tech. Hence the text-to-speech. Lol

[@tentilol]

when the activity is sus!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!