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.

Moussa Aksar
MEET THE INVESTIGATORS

Keeping an ‘eye on the prize’ despite ongoing intimidation over FinCEN Files story

Sep 21, 2021
FinCEN Files
IMPACT

As reforms sparked by FinCEN Files roll out a year on, key source is behind bars

Sep 20, 2021
Abandoned buildings at Warren Steel, Ohio.
MONEY LAUNDERING

‘A Kleptocrat’s dream’: US real estate a safe haven for billions in dirty money, report says

Aug 10, 2021
FinCEN Files
AWARDS

Lessons from award-winning FinCEN Files and Luanda Leaks investigations

Jul 23, 2021
European Parliament and EU flag
FINCEN FILES

EU to propose watchdog to tackle anti-money laundering failures exposed by FinCEN Files

Jul 16, 2021
Reporters convene during a trip to Bermuda for Paradise Papers.
BEHIND THE SCENES

How reporting for ICIJ prepared me to become a certified anti-money laundering specialist

Jul 07, 2021
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