The FinCEN Files

Most recent stories in The FinCEN Files

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  BuzzFeed

  

  Deadly Terror Networks And Drug Cartels Use Huge Banks To Finance Their Crimes. These Secret Documents Show How The Banks Profit.

  buzzfeednews.com - Jason Leopold and Anthony Cormier and John Templon and Tom Warren and Jeremy Singer-Vine and Scott Pham and Richard Holmes and Michael Sallah and Tanya Kozyreva and Emma Loop and Azeen Ghorayshi

  Thousands of secret “suspicious activity reports” offer a never-before-seen picture of corruption and complicity — and how the government lets it …

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  BuzzFeed

  

  Documents Show Deutsche Bank’s Top Executives Were Warned It Had A Dirty Money Problem. Then A $10 Billion Scandal Broke.

  buzzfeednews.com - Tom Warren and John Templon and Jason Leopold and Anthony Cormier and Jeremy Singer-Vine and Scott Pham and Richard Holmes and Tanya Kozyreva and Emma Loop

  When the $10 billion mirror trading scandal was exposed, little emerged about who its victims were or how much Deutsche’s executives knew. The FinCEN …

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  BuzzFeed

  

  He Was At The Heart Of Two Of The Biggest Dirty Money Scandals In History. These Are His Secrets.

  buzzfeednews.com

  This is part of the FinCEN Files investigation. To read more, click here. Want to help us expose corruption and hold the highest levels of power to …

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  BuzzFeed

  

  Here Is How Banks Have Responded To The FinCEN Files Investigation

  buzzfeednews.com

  This is part of the FinCEN Files investigation. To read more, click here. Want to help us expose corruption and hold the highest levels of power to …

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  BuzzFeed

  

  We Got Our Hands On Thousands Of Secret Documents. Let’s Break Them Down.

  buzzfeednews.com - Jeremy Singer-Vine and John Templon and Scott Pham and Jason Leopold and Anthony Cormier and Emma Loop and Tom Warren and Richard Holmes and Azeen Ghorayshi and Tanya Kozyreva

  Twenty-two thousand pages of never-before-released government documents. Hundreds of thousands of transactions. More than $2 trillion. A close …

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  BuzzFeed

  

  Explore Thousands Of Suspicious Payments Sent Around The World

  buzzfeednews.com - International Consortium of Investigative Journalists

  This interactive map, created by the International Consortium of Investigative Journalists for the FinCEN Files investigation, shows $35 billion in …