FinCen Files & Nepal के हो फिनसेन फाइल What is FinCen Files, affects in Nepalese Economy,Nepal Issue

The FinCEN Files are leaked documents from the Financial Crimes Enforcement Network (FinCEN), that have been investigated by International Consortium of Investigative Journalists (ICIJ), and globally publicised on 20 September 2020. The reports describe over 200,000 suspicious financial transactions valued at over US$2 trillion that occurred from 1999 to 2017 across multiple global financial institutions. The documents appear to show that while both the banks and the United States Government had this financial intelligence, they did little to stop activities such as money laundering.
The FinCEN Files have revealed a litany of suspicious financial transactions worth Rs35 billion that 19 Nepali establishments were involved in for 11 years between 2006 and 2017. The FinCEN Files are the result of a huge collaborative work involving 400 journalists from 88 countries all over the world, investigating records of transactions from 1999 to 2017 during which period banks monitored suspicious financial activities of their customers and reported them to the Financial Crimes Enforcement Network (FinCEN), a government body that monitors financial transactions in the United States.
The year-long investigation has exposed how Nepal is also connected to the suspicious transactions through the use of gold, bitumen and archaeological materials. The Nepal nexus of the FinCEN Files exposes the suspicious transactions of nine banks and 10 companies directly involved in financial transactions as per the 24 reports on Nepal that the Centre for Investigative Journalism (CIJ)-Nepal studied in collaboration with the International Consortium of Investigative Journalists (ICIJ) and BuzzFeed.
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