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

  Alexander Perepilichnyy transformed himself from a money launderer to a whistleblower, and then he died. The company he founded began a new life in …

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  BuzzFeed

  

  Here Is How Banks Have Responded To The FinCEN Files Investigation

  buzzfeednews.com - BuzzFeed News

  Read each statement, bank by bank. This is part of the FinCEN Files investigation. To read more, click here. Want to help us expose corruption and …

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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 …