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#FinCenFiles
AIJC
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
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BuzzFeed News
BuzzFeedNews
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
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BuzzFeed News
BuzzFeedNews
#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&
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ICIJ
ICIJorg
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
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Mark Schoofs
SchoofsFeed
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
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Jason Leopold
JasonLeopold
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 &
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Eric Garland
ericgarland
#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
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The Indian Express
IndianExpress
#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
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Adam Klasfeld
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
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Will Fitzgibbon
WillFitzgibbon
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
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Anthea Lawson
anthlawson1
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
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Wendy Siegelman
WendySiegelman
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
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Matt Collin
aidthoughts
[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
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David Enrich
davidenrich
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
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Miami Herald
MiamiHerald
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
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Ken Bensinger
kenbensinger
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
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