Data
Explore the FinCEN Files data
Explore the confidential data at the heart of the FinCEN Files.
Accountability
The public knew he was crooked in 2009. Big banks helped him stash millions until 2017.
Nov 30, 2020
FINCEN FILES
Belgium’s biggest banks propose system to share suspected money laundering information
Nov 17, 2020
INSIDE ICIJ
FinCEN Files wins investigation of the year in Argentina
Nov 12, 2020
