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.

European Parliament
Accountability

Pandora Papers shed light on ‘gatekeepers’ of dirty money says European watchdog

May 09, 2022
MONEY LAUNDERING

As US pledges renewed fight against dirty money, head of financial crime agency says funding shortfalls have caused delays

Apr 29, 2022
SANCTIONS

US seeks to seize superyacht linked to Russian oligarch after its surprise arrival in Fiji

Apr 19, 2022
RUSSIA

An oligarch’s nephew, a tattoo artist and $700 million in secret transfers traced to a Putin ally

Apr 11, 2022
FINCEN FILES

US budget proposal seeks to modernize FinCEN and sanctions policy

Mar 30, 2022
FINANCIAL SECRECY

UK moves to clamp down on dirty Russian money

Mar 04, 2022
ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know.