https://abs.twimg.com/emoji/v2/... draggable="false" alt="🚨" title="Polizeiautos mit drehendem Licht" aria-label="Emoji: Polizeiautos mit drehendem Licht">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 & intvs w/100s of sources.

Here& #39;s Day 1 #FinCENFiles

https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks

1/">https://www.buzzfeednews.com/article/j...
It& #39;s been an honor going into the trenches of the #FinCENfiles w @a_cormier_ @TomBWarren @jtemplon @Richard_AHolmes @scottpham @jsvine @LoopEmma @MikeSallah7 @TanyaKozyreva & editors extraordinaire @arielkaminer @GeorgeWPapajohn

We& #39;re not done yet
And a special solo tweet for the final member of the #FinCENfiles team: my extraordinary UK colleague @alexcampbell
And finally, before she became our science editor, @azeen was one of the first members of our #FinCENfiles and her work on this project has been vital.

She& #39;s also the host of our new podcast on this project: Suspicious Activity. Here& #39;s Episode 1 https://open.spotify.com/episode/1oTEgXsnXvRBS2YK3vAYXf?si=yAb__cVYTDm-40DSaMQttg">https://open.spotify.com/episode/1...
NEW from our #FinCEN files investigation: Follow the money. This stunning interactive map shows $35 billion in transactions — reported as suspicious by banks and other financial institutions — making their way through the global financial system. https://www.buzzfeednews.com/article/icij/fincen-files-global-transactions-map">https://www.buzzfeednews.com/article/i...
BuzzFeed shared these suspicious activity reports, or SARs, with the @ICIJorg and more than 400 journalists from 110 news organizations in 88 countries. #FinCENFiles
You can follow @JasonLeopold.
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