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, 4.57M), Business Insider <https://www.businessinsider.com/ricin-poison-letter-sent-to-trump- woman-is-the-suspect-2020-9> (9/20, Ankel, 3.67M), and the Los Angeles Times <https://www.latimes.corn/world-nation/story/2020-09-19/ap-source-envelope-addressed-to-white-house- contained-ricin> (9/19, 4.64M). Federal Docume
p financial crime." Business Insider <https://www.businessinsidercom/big,gest-revelations-that-came-out-of-the-leaked-fincen- reports-2020-9> (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
scription Publication, 7.57M), The Hill (9/19, Deese, 2.98M), the New York Post (9/19, Italiano, 4.57M), Business Insider (9/20, Ankel, 3.67M), and the Los Angeles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Te
rom authorities, while critics say lenders are checking off boxes without taking meaningful steps to stop financial crime." Business Insider (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
scription Publication, 7.57M), The Hill (9/19, Deese, 2.98M), the New York Post (9/19, Italiano, 4.57M), Business Insider (9/20, Ankel, 3.67M), and the Los Angeles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Te
rom authorities, while critics say lenders are checking off boxes without taking meaningful steps to stop financial crime." Business Insider (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article list
Entities connected to both the Los Angeles Times and Dzhanova

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