File:Fincenfiles.svg
Summary
| Description |
English: Graph with the key information of the FinCEN Files case |
| Date | |
| Source | Own work |
| Author | Klepisolemure |
Licensing
I, the copyright holder of this work, hereby publish it under the following license:
  |
This file is made available under the Creative Commons CC0 1.0 Universal Public Domain Dedication. |
| The person who associated a work with this deed has dedicated the work to the public domain by waiving all of their rights to the work worldwide under copyright law, including all related and neighboring rights, to the extent allowed by law. You can copy, modify, distribute and perform the work, even for commercial purposes, all without asking permission.
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Source code
This image was generated using the Graphviz dot.
digraph FinCENFiles{
rankdir="LR";
node [shape=box,style="rounded"]
"Archivos FinCEN"->"FinCEN"[label="filtración masiva de documentos"]
"FinCEN"->"EEUU"[label="organismo público de"]
"Archivos FinCEN"->"2020"[label="fecha de publicación"]
"Archivos FinCEN"->"2019"[label="fecha de filtración"]
"2019"->"BuzzFeed News"[style=dotted]
"Archivos FinCEN"->"Consorcio Internacional\n de Periodistas de Investigación"[label="Participantes"]
"Archivos FinCEN"->"2600 «informes de actividad\n sospechosa» (SAR)"[label="contenido"]
"Archivos FinCEN"->"#FinCENFiles"[label="hashtag"]
"Archivos FinCEN"->"BuzzFeed News"[label="origen del material"]
"BuzzFeed News"->"Consorcio Internacional\n de Periodistas de Investigación"[label="entregado al"][style=dotted]
"Consorcio Internacional\n de Periodistas de Investigación"->"2020"[label="publicado en el año"][style=dotted]
"2600 «informes de actividad\n sospechosa» (SAR)" -> "200.000 transacciones\n dudosas"
"2600 «informes de actividad\n sospechosa» (SAR)" -> "Bancos"[label="con información provista por"]
"200.000 transacciones\n dudosas" -> "Bancos"[label="alertadas por"]
"Bancos" -> "FinCEN" [style=dotted][label="informadas a"]
"FinCEN" -> "BuzzFeed News"[style=dotted]
"FinCEN"->"incumplimiento fiscal"[label="combate el"]
"FinCEN"->"lavado de dinero"[label="combate el"]
"FinCEN"->"financiamiento del terrorismo"[label="combate el"]
"FinCEN"->"Departamento del Tesoro"[label="depende del"]
"200.000 transacciones\n dudosas"->"lavado de dinero"[style=dotted]
"Departamento del Tesoro"->"EEUU"[label="de los",style=dotted]
}