The landmark legislation contains several loopholes, exemptions and shortcomings that may become key vulnerabilities in the fight against corruption and financial secrecy, advocates say.
Here are 18,153 transactions extracted from the FinCEN Files to show an example of how potentially suspicious money travels around the world via networks of international and local banks.*
After three decades as an investigative journalist, ICIJ member and longtime collaborator Harvey Cashore says a passion for justice is key for any reporter who wants to succeed.
Danish reporter Eva Jung uncovered Denmark’s biggest money laundering scandal, and brought that expertise to bear on our most recent investigation, the FinCEN Files.
Musikilu Mojeed has reported and edited countless investigations in Nigeria and is one of ICIJ’s longest-serving African members.
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