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 enforcement system.
FinCEN Files
Unchecked by global banks, dirty cash destroys dreams and lives
By Will Fitzgibbon
Sep 20, 2020
COLLABORATION
About the FinCEN Files investigation
By Fergus Shiel
Sep 19, 2020
Data
FinCEN Files: Explore more than $13b as it sloshes across the world.
By ICIJ
Sep 20, 2020
Data
Explore 20 notorious names found in the FinCEN Files
By ICIJ
Sep 20, 2020
FINCEN FILES
Suspicious activity reports, explained
Sep 20, 2020
How banks move dirty money around the world
The FinCEN Files shows how big banks have profited from serving shadowy characters even after authorities fined them for earlier failures.
Read the investigation
Data
Explore 20 notorious names found in the FinCEN Files
Sep 20, 2020
VIDEO
Watch: How banks move dirty money around the world
Sep 20, 2020
DATA
Download FinCEN Files transaction data
Sep 20, 2020
‘Ethics above all’: Mary Triny Zea on reporting in Panama that sparked change
Zea talks about her dogged journalism that resulted in protests and investigations in this month's ‘Meet the Investigators' podcast.
Sep 17, 2020
‘A good idea and a serious topic’: Joop Bouma on investigative journalism
An ICIJ member since 2001, Dutch investigative journalist Joop Bouma knows about the power of collaborations – we spoke with him as he wrapped up a career spanning more than 45 years.
Sep 01, 2020
Investigating Malaysia’s history, to understand the present
Aidila Razak explains how her team re-told a critical moment in their nation’s past that sparked conversations between generations.
Aug 20, 2020
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