Data
Explore the FinCEN Files data
Explore the confidential data at the heart of the FinCEN Files.
MONEY LAUNDERING
Advocates push for US to embrace role as global anti-corruption champion
Feb 17, 2021
FINCEN FILES
How signatures in public data helped expose the UK’s dirty money cottage industry
Feb 10, 2021
IMPACT
ICIJ nominated for Nobel Peace Prize for combating dark money flows
Feb 01, 2021
