#FinCENFiles

AIJC_Conference

NEXT: @ICIJorg's latest investigation, the FinCEN Files, which reveal the role of global banks in industrial-scale money laundering for politicians, criminals and more. Investigative journalists @KarrieKehoe, @GoldenMatonga, @WillFitzgi

The #FinCENFiles are an unprecedented look into how banks move money for corrupt actors on a global scale.Our reporting is built on secretive documents called suspicious activity reports (SARs). Here's

#FinCENFiles: Secret documents show how criminals use famous banks to finance terror and death, and the government doesn’t stop ithttps://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks?bftwnews&

ICIJ is deeply concerned by reports from Moscow that investigative reporter Roman Anin has been taken in for questioning following a raid on his apartment by Russia's Federal Security Service

BOOM!Secret govt documents reveal how giant banks move trillions in suspicious transactions, enriching themselves while facilitating the work of terrorists, kleptocrats, and criminals. And the US government fails to stop

NEW: For 2 years, I have been working on a massive, global financial investigation w/my @BuzzFeedNews colleagues based on secret US govt docs we shared w/@ICIJ, internal bank records &

#FinCENFiles: How a Florida real estate agent's account was used to launder money THROUGH THE KREMLIN to SYRIAN CHEMICAL WEAPONS.https://www.miamiherald.com/news/local/crime/article245776750.html The solution here is a heavy lift, but s

The Indian Express

#FinCENFiles From steel major to IPL sponsor, diamond merchants to those under ED, CBI scanner, several Indian individuals and entities have been referred in secret reports by banks to US

KlasfeldReports

Reza Zarrab’s ex-courier spoke to us for months and shared previously unreported bank records, photos and other evidence of his ex-boss’s money laundering empire.He’s in the #FinCENFiles.Exclu: @OCCRP & @CourthouseNews

Will Fitzgibbon

1/ When @ICIJorg started the #FinCENFiles investigation 1 year ago, I thought I’d do what I usually do – work with great partners in places like Liberia, Turkmenistan, beyond. Then

Another massive leak #FinCENFiles by @ICIJorg & @buzzfeednews: Big banks taking dirty money Nothing is new hereNot that it isn’t, in journo terms, a good story, well told.It is.I know

Wendy Siegelman

FINCEN FILES: Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists - The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken

[A thread on those #FinCEN files you've heard about]There's been a lot of press about this recently, but it's been quite a flurry, so here is a gif-heavy thread on

A massive leak of "suspicious activity reports" filed by big banks, including @DeutscheBank. I am just starting to look, but from what I hear it doesnt sound like there is

In a world beset by headline-grabbing crises, including a coronavirus pandemic that is destroying lives and economies, the unchecked movement of dirty money may not register as an immediate threat.But

With so much focus on Suspicious Activity Reports thanks to my colleagues' #FinCENFiles coverage, it's instructive to see a real world example of how law enforcement uses SARs to investigate