FinCEN Files media partners

These are the 109 media partners in 88 countries who worked on the FinCEN Files with ICIJ.

The International Consortium of Investigative Journalists, together with BuzzFeed News and 108 other media partners in 88 countries, spent 16 months organizing and analyzing the documents, dubbed the FinCEN Files. ICIJ and its partners collected additional leaked documents from sources, read through voluminous court and archival records and interviewed hundreds of people, including crime fighters and crime victims.

London Panama Papers protest
Accountability

The fight against offshore crime will be a long campaign

Apr 03, 2021
TAX HAVENS

Five ways Biden could crack down on dirty money and financial secrecy

Apr 01, 2021
FINCEN FILES

Major reforms needed at ‘struggling’ US agency that leads dirty money fight, report says

Mar 01, 2021
USD 100 dollar bills
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
A Nobel Prize medal.
IMPACT

ICIJ nominated for Nobel Peace Prize for combating dark money flows

Feb 01, 2021
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