Home Computer FinCEN Files Reveal 5 Famous Names You Wouldn’t Expect to be... ComputerSoftware [Leak] FinCEN Files Reveal 5 Famous Names You Wouldn’t Expect to be Linked to the $2 Trillion Dirty Money Bank Scandal By admin - September 22, 2020 81 0 Facebook Twitter Google+ Pinterest WhatsApp The US Financial Crimes Enforcement Network has recently released the names of shocking individuals that were linked to the whole $2 trillion dirty money bank scandal.