Data
Explore the FinCEN Files data
Explore the confidential data at the heart of the FinCEN Files.
MEET THE INVESTIGATORS
‘Enough is enough’: How FinCEN Files exposes a broken system that keeps dirty cash flowing
Oct 29, 2020
FINCEN FILES
FinCEN wants to clamp down on small payments fueling crime
Oct 28, 2020
FINCEN FILES
FinCEN official accused of leaking secret bank records requests time served
Oct 26, 2020
