金融犯罪执法局文件 (Chinese Wikipedia)

Analysis of information sources in references of the Wikipedia article "金融犯罪执法局文件" in Chinese language version.

refsWebsite

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52web.archive.org

1^st place

6icij.org

6,620^th place

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6bbc.co.uk

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32^nd place

5buzzfeednews.com

1,368^th place

4,144^th place

3dw.com

204^th place

124^th place

2fincen.gov

low place

2treasury.gov

1,996^th place

2,323^rd place

2youtube.com

9^th place

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2malaymail.com

3,712^th place

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2pcij.org

low place

1wikipedia.org

low place

1cornell.edu

332^nd place

526^th place

1miamiherald.com

752^nd place

2,156^th place

1theguardian.com

12^th place

60^th place

1cbc.ca

115^th place

346^th place

1msn.com

117^th place

166^th place

1expresso.pt

8,150^th place

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1brisbanetimes.com.au

3,686^th place

7,059^th place

1indianexpress.com

60^th place

1,119^th place

1occrp.org

9,089^th place

low place

1kyodonews.net

4,267^th place

2,052^nd place

1asahi.com

141^st place

263^rd place

1bbc.com

20^th place

41^st place

1irishtimes.com

266^th place

1,051^st place

1aftenposten.no

1,779^th place

4,960^th place

1borsen.no

low place

1timesofmalta.com

2,301^st place

9,904^th place

1clarin.com

365^th place

2,423^rd place

1proceso.com.mx

2,449^th place

low place

1eluniverso.com

1,233^rd place

low place

1coindesk.com

low place

4,311^th place

1nbcnews.com

137^th place

538^th place

1federalregister.gov

2,474^th place

3,822^nd place

1twitter.com

23^rd place

34^th place

1apnews.com

129^th place

436^th place

aftenposten.no

Torset, Nina Selbo; Bjørnestad, Sigurd; Rønneberg, Kristoffer; Ringnes, Torstein. Hemmelige dokumenter: 1 milliard kroner i mistenkelige overføringer har gått via DNB. Aftenposten. 2020-09-20 [2020-09-21]. （原始内容存档于2020-09-21）（书面挪威语）.

apnews.com

Bank shares slide on report of rampant money laundering. AP NEWS. 2020-09-21 [2020-09-22]. （原始内容存档于2020-09-22）.

asahi.com

FINCEN FILES: Money trail ties Tokyo Olympic bid consultant to kin of IOC member. The Asahi Shimbun. 2020-09-21 [2020-09-20]. （原始内容存档于2020-09-22）（英语）.

bbc.co.uk

FinCEN Files: All you need to know about the documents leak. BBC News. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）.
Diack guilty of corruption and jailed. BBC Sport. 2020-09-16 [2020-09-20]. （原始内容存档于2020-09-22）（英国英语）.
FinCEN Files: UAE central bank failed to prevent sanctions evasion. BBC News. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-20）.
FinCEN Files reporting team. HSBC moved scam millions, big banking leak shows. BBC News. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）.
FinCEN Files reporting team. Putin associate 'moved millions' through Barclays. BBC News. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-20）.
HSBC's shares dive to lowest level since 1995. BBC News. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-22）.

bbc.com

FinCEN Files reporting team. FinCEN Files: HSBC moved Ponzi scheme millions despite warning. BBC News. 2020-09-20 [2020-09-24]. （原始内容存档于2021-05-06）.

borsen.no

NTB. Ny dokumentlekkasje om storbanker. borsen.no. 2020-09-20 [2020-09-21]. （原始内容存档于2020-09-21）（书面挪威语）.

brisbanetimes.com.au

Danckert, Sarah. Macquarie, CBA face fresh money laundering scrutiny after data leak. Brisbane Times. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-22）（英语）.

buzzfeednews.com

Secret Documents Show How Criminals Use Big-Name Banks To Finance Terror And Death, And The Government Doesn't Stop It. Buzzfeed News. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-20）.
The FinCEN Files By The (Very Big) Numbers. BuzzFeed News. [2020-09-21]. （原始内容存档于2020-09-22）（英语）.
Here Is How Banks Have Responded To The FinCEN Files Investigation. BuzzFeed News. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）（英语）.
How Deutsche Bank Let Crooked Clients Run Rampant. BuzzFeed News. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）（英语）.
Elizabeth Warren And Bernie Sanders Want Big Banking Reforms Following The FinCEN Files Investigations. BuzzFeed News. [2020-09-22]. （原始内容存档于2020-09-22）（英语）.

cbc.ca

HSBC handled $4.4B in suspicious money: ICIJ investigation. 2020-09-20. （原始内容存档于2020-09-22）.

clarin.com

Clarín.com. FinCEN files: las transacciones millonarias entre Vicentin y Glencore que quedaron en la mira de Estados Unidos. www.clarin.com. [2020-09-21]. （原始内容存档于2020-09-22）（西班牙语）.

coindesk.com

FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin. CoinDesk. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-22）.

cornell.edu

law.cornell.edu

美國法典第31编（英语：Title 31 of the United States Code） § 第5318節, 美國法典第31编（英语：Title 31 of the United States Code） § 第5321節, 美國法典第31编（英语：Title 31 of the United States Code） § 第5322節

dw.com

Ünker, Pelin. FinCEN Files: Tracing the flow of dirty money. DW.COM (Deutsche Welle). 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）.
FinCEN Files: How Turkey’s Aktif Bank helped Wirecard and the porn industry. Deutsche Welle. [2020-09-21]. （原始内容存档于2020-09-21）.
Ünker, Pelin. FinCEN Files: Deutsche Bank tops list of suspicious transactions. DW.COM (Deutsche Welle). 2020-09-20 [2020-09-21]. （原始内容存档于2020-09-22）.

eluniverso.com

Deniz, Roberto. FinCEN Files: Un huracán de dinero de Alex Saab, el "testaferro de Nicolás Maduro", se formó sobre Antigua. El Universo. 2020-09-20 [2020-09-21]. （原始内容存档于2020-09-21）（西班牙语）.

expresso.pt

FinCEN Files. Isabel dos Santos e Sindica Dokolo estão entre os clientes confidenciais reportados às autoridades americanas. Jornal Expresso. [2020-09-21]. （原始内容存档于2020-09-22）（葡萄牙语）.

federalregister.gov

Financial Crimes Enforcement Network (FinCEN), Treasury. Advance notice of proposed rulemaking (ANPRM) - Anti-Money Laundering Program Effectiveness. Federal Register. 2020-09-17 [2020-09-20]. （原始内容存档于2020-09-22）.

fincen.gov

Maintaining the Confidentiality of Suspicious Activity Reports. Financial Crimes Enforcement Network. 2010-11-23 [2020-09-21]. （原始内容存档于2020-09-22）.
FinCEN Seeks Comments on Enhancing the Effectiveness of Anti-Money Laundering Programs. FinCEN. 2020-09-16 [2020-09-20]. （原始内容存档于2020-09-21）.

icij.org

Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists. International Consortium of Investigative Journalists. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）.
From a jumble of secret reports, damning data on big banks and dirty money. ICIJ. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）.
About the FinCEN Files investigation. ICIJ. 2020-09-19 [2020-09-21]. （原始内容存档于2020-09-22）（美国英语）.
Woodman, Spencer. HSBC moved vast sums of dirty money after paying record laundering fine. The International Consortium of Investigative Journalists. 2020-09-21 [2020-09-24]. （原始内容存档于2021-05-19）.
Inside scandal-rocked Danske Estonia and the shell-company 'factories' that served it. ICIJ. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-22）（美国英语）.
Global bank stocks plunge following FinCEN Files revelations. ICIJ. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-21）（美国英语）.

indianexpress.com

FinCEN Files — Revealed: how Jindal Steel sent funds abroad, and got them in same period. The Indian Express. 2020-09-21 [2020-09-20]. （原始内容存档于2020-09-22）（英语）.

irishtimes.com

Keena, Colm. The FinCEN files: The billion dollar a month money trail. The Irish Times. [2020-09-21]. （原始内容存档于2020-09-20）（英语）.

kyodonews.net

english.kyodonews.net

Tokyo Olympics consulting firm paid $370,000 to IOC member's son. Kyodo News+. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）.

malaymail.com

Ar, Zurairi. FinCEN Leaks: Jho Low moved over RM10b in transactions flagged ‘suspicious’ by US banks. Malay Mail. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-22）（美国英语）.
Ar, Zurairi. FinCEN Leaks: Public Bank, AmBank lead Malaysia’s transactions flagged ‘suspicious’ by US banks. Malay Mail. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-22）（美国英语）.

miamiherald.com

The FinCEN Files: Money laundering is a dirty, even deadly business. Miami plays a huge role. The Miami Herald. [2020-09-21]. （原始内容存档于2020-09-22）.

msn.com

The FinCEN files: Dirty little secrets of the world's banks revealed in mass US government leak. www.msn.com. [2020-09-21]. （原始内容存档于2020-09-22）.

nbcnews.com

De Luce, Dan; Lehren, Andrew W. Secret documents show North Korea laundering money through U.S. banks. NBC News. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-20）（英语）.

occrp.org

By Suitcase And By Wire: How Reza Zarrab Smuggled Russia's Money. Organized Crime and Corruption Reporting Project. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）.

pcij.org

Ilagan, Karol. PH money remitters flagged in millions of dollars in ‘suspicious’ transactions. Philippine Center for Investigative Journalism. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-22）（美国英语）.
Gajete, Stanley Buenafe. SEXTORTION: Dirty sources, dirty money. Philippine Center for Investigative Journalism. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-22）（美国英语）.

proceso.com.mx

Tourliere, Mathieu. FinCEN Files: las sospechas de lavado de dinero que el "cleptócrata" Peña Nieto despertó en EU. Proceso Portal de Noticias. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）（墨西哥西班牙语）.

theguardian.com

Pegg, David. Leak reveals $2tn of possibly corrupt US financial activity. The Guardian. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）.

timesofmalta.com

FinCEN files: €647m in ‘suspicious’ transfers by former Electrogas stakeholder. Times of Malta. [2020-09-21]. （原始内容存档于2020-09-22）.

treasury.gov

home.treasury.gov

FY 2011 Budget-in-Brief (PDF). U.S. Department of the Treasury. 2010-02-10. （原始内容存档 (PDF)于2020-09-22）.
FY 2021 Budget-in-Brief (PDF). U.S. Department of the Treasury. 2020-02-10. （原始内容存档 (PDF)于2020-09-22）.

twitter.com

Bernie Sanders [@sensanders]. Money laundering. Bribery. Mortgage fraud. Collusion. Currency manipulation. Rate tampering. These are just some of the routine business practices on Wall Street. The business model of Wall Street is fraud. It is not the exception to the rule—it is the rule. Break them up. (推文). 2020-09-22 –通过Twitter.

web.archive.org

Secret Documents Show How Criminals Use Big-Name Banks To Finance Terror And Death, And The Government Doesn't Stop It. Buzzfeed News. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-20）.
Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists. International Consortium of Investigative Journalists. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）.
FinCEN Files: All you need to know about the documents leak. BBC News. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）.
Maintaining the Confidentiality of Suspicious Activity Reports. Financial Crimes Enforcement Network. 2010-11-23 [2020-09-21]. （原始内容存档于2020-09-22）.
FY 2011 Budget-in-Brief (PDF). U.S. Department of the Treasury. 2010-02-10. （原始内容存档 (PDF)于2020-09-22）.
FY 2021 Budget-in-Brief (PDF). U.S. Department of the Treasury. 2020-02-10. （原始内容存档 (PDF)于2020-09-22）.
Ünker, Pelin. FinCEN Files: Tracing the flow of dirty money. DW.COM (Deutsche Welle). 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）.
The FinCEN Files By The (Very Big) Numbers. BuzzFeed News. [2020-09-21]. （原始内容存档于2020-09-22）（英语）.
From a jumble of secret reports, damning data on big banks and dirty money. ICIJ. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）.
The FinCEN Files: Money laundering is a dirty, even deadly business. Miami plays a huge role. The Miami Herald. [2020-09-21]. （原始内容存档于2020-09-22）.
About the FinCEN Files investigation. ICIJ. 2020-09-19 [2020-09-21]. （原始内容存档于2020-09-22）（美国英语）.
Here Is How Banks Have Responded To The FinCEN Files Investigation. BuzzFeed News. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）（英语）.
Pegg, David. Leak reveals $2tn of possibly corrupt US financial activity. The Guardian. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）.
HSBC handled $4.4B in suspicious money: ICIJ investigation. 2020-09-20. （原始内容存档于2020-09-22）.
HSBC handled $4.4B in suspicious money: ICIJ investigation. CBC News: The National - YouTube channel. 2020-09-20. （原始内容存档于2020-09-22）.
The FinCEN files: Dirty little secrets of the world's banks revealed in mass US government leak. www.msn.com. [2020-09-21]. （原始内容存档于2020-09-22）.
The FinCEN files: World's banks' dirty little secrets revealed in mass US government leak. ABC News (Australia) - YouTube channel. 2020-09-20. （原始内容存档于2020-09-22）.
FinCEN Files. Isabel dos Santos e Sindica Dokolo estão entre os clientes confidenciais reportados às autoridades americanas. Jornal Expresso. [2020-09-21]. （原始内容存档于2020-09-22）（葡萄牙语）.
Danckert, Sarah. Macquarie, CBA face fresh money laundering scrutiny after data leak. Brisbane Times. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-22）（英语）.
FinCEN Files — Revealed: how Jindal Steel sent funds abroad, and got them in same period. The Indian Express. 2020-09-21 [2020-09-20]. （原始内容存档于2020-09-22）（英语）.
By Suitcase And By Wire: How Reza Zarrab Smuggled Russia's Money. Organized Crime and Corruption Reporting Project. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）.
Ar, Zurairi. FinCEN Leaks: Jho Low moved over RM10b in transactions flagged ‘suspicious’ by US banks. Malay Mail. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-22）（美国英语）.
Ar, Zurairi. FinCEN Leaks: Public Bank, AmBank lead Malaysia’s transactions flagged ‘suspicious’ by US banks. Malay Mail. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-22）（美国英语）.
Ilagan, Karol. PH money remitters flagged in millions of dollars in ‘suspicious’ transactions. Philippine Center for Investigative Journalism. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-22）（美国英语）.
Gajete, Stanley Buenafe. SEXTORTION: Dirty sources, dirty money. Philippine Center for Investigative Journalism. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-22）（美国英语）.
Tokyo Olympics consulting firm paid $370,000 to IOC member's son. Kyodo News+. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）.
FINCEN FILES: Money trail ties Tokyo Olympic bid consultant to kin of IOC member. The Asahi Shimbun. 2020-09-21 [2020-09-20]. （原始内容存档于2020-09-22）（英语）.
Diack guilty of corruption and jailed. BBC Sport. 2020-09-16 [2020-09-20]. （原始内容存档于2020-09-22）（英国英语）.
FinCEN Files: How Turkey’s Aktif Bank helped Wirecard and the porn industry. Deutsche Welle. [2020-09-21]. （原始内容存档于2020-09-21）.
FinCEN Files: UAE central bank failed to prevent sanctions evasion. BBC News. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-20）.
FinCEN Files reporting team. FinCEN Files: HSBC moved Ponzi scheme millions despite warning. BBC News. 2020-09-20 [2020-09-24]. （原始内容存档于2021-05-06）.
Woodman, Spencer. HSBC moved vast sums of dirty money after paying record laundering fine. The International Consortium of Investigative Journalists. 2020-09-21 [2020-09-24]. （原始内容存档于2021-05-19）.
Inside scandal-rocked Danske Estonia and the shell-company 'factories' that served it. ICIJ. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-22）（美国英语）.
Ünker, Pelin. FinCEN Files: Deutsche Bank tops list of suspicious transactions. DW.COM (Deutsche Welle). 2020-09-20 [2020-09-21]. （原始内容存档于2020-09-22）.
How Deutsche Bank Let Crooked Clients Run Rampant. BuzzFeed News. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）（英语）.
Keena, Colm. The FinCEN files: The billion dollar a month money trail. The Irish Times. [2020-09-21]. （原始内容存档于2020-09-20）（英语）.
Torset, Nina Selbo; Bjørnestad, Sigurd; Rønneberg, Kristoffer; Ringnes, Torstein. Hemmelige dokumenter: 1 milliard kroner i mistenkelige overføringer har gått via DNB. Aftenposten. 2020-09-20 [2020-09-21]. （原始内容存档于2020-09-21）（书面挪威语）.
NTB. Ny dokumentlekkasje om storbanker. borsen.no. 2020-09-20 [2020-09-21]. （原始内容存档于2020-09-21）（书面挪威语）.
FinCEN Files reporting team. HSBC moved scam millions, big banking leak shows. BBC News. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）.
FinCEN Files reporting team. Putin associate 'moved millions' through Barclays. BBC News. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-20）.
FinCEN files: €647m in ‘suspicious’ transfers by former Electrogas stakeholder. Times of Malta. [2020-09-21]. （原始内容存档于2020-09-22）.
Clarín.com. FinCEN files: las transacciones millonarias entre Vicentin y Glencore que quedaron en la mira de Estados Unidos. www.clarin.com. [2020-09-21]. （原始内容存档于2020-09-22）（西班牙语）.
Tourliere, Mathieu. FinCEN Files: las sospechas de lavado de dinero que el "cleptócrata" Peña Nieto despertó en EU. Proceso Portal de Noticias. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-22）（墨西哥西班牙语）.
Deniz, Roberto. FinCEN Files: Un huracán de dinero de Alex Saab, el "testaferro de Nicolás Maduro", se formó sobre Antigua. El Universo. 2020-09-20 [2020-09-21]. （原始内容存档于2020-09-21）（西班牙语）.
FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin. CoinDesk. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-22）.
De Luce, Dan; Lehren, Andrew W. Secret documents show North Korea laundering money through U.S. banks. NBC News. 2020-09-20 [2020-09-20]. （原始内容存档于2020-09-20）（英语）.
Financial Crimes Enforcement Network (FinCEN), Treasury. Advance notice of proposed rulemaking (ANPRM) - Anti-Money Laundering Program Effectiveness. Federal Register. 2020-09-17 [2020-09-20]. （原始内容存档于2020-09-22）.
FinCEN Seeks Comments on Enhancing the Effectiveness of Anti-Money Laundering Programs. FinCEN. 2020-09-16 [2020-09-20]. （原始内容存档于2020-09-21）.
Elizabeth Warren And Bernie Sanders Want Big Banking Reforms Following The FinCEN Files Investigations. BuzzFeed News. [2020-09-22]. （原始内容存档于2020-09-22）（英语）.
Global bank stocks plunge following FinCEN Files revelations. ICIJ. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-21）（美国英语）.
HSBC's shares dive to lowest level since 1995. BBC News. 2020-09-21 [2020-09-21]. （原始内容存档于2020-09-22）.
Bank shares slide on report of rampant money laundering. AP NEWS. 2020-09-21 [2020-09-22]. （原始内容存档于2020-09-22）.

wikipedia.org

en.wikipedia.org

美國法典第31编（英语：Title 31 of the United States Code） § 第5318節, 美國法典第31编（英语：Title 31 of the United States Code） § 第5321節, 美國法典第31编（英语：Title 31 of the United States Code） § 第5322節

youtube.com

HSBC handled $4.4B in suspicious money: ICIJ investigation. CBC News: The National - YouTube channel. 2020-09-20. （原始内容存档于2020-09-22）.
The FinCEN files: World's banks' dirty little secrets revealed in mass US government leak. ABC News (Australia) - YouTube channel. 2020-09-20. （原始内容存档于2020-09-22）.