Data
Explore the FinCEN Files data
Explore the confidential data at the heart of the FinCEN Files.
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
BEHIND THE SCENES
From a global fentanyl ring to a grieving family in Garland, a reporter’s FinCEN Files diary
Nov 12, 2020
