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.

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
SXSW panel
MONEY LAUNDERING

Watch: SXSW panel discusses money laundering, inequality and ‘enablers of misery’

Jun 21, 2021
Dubai
MIDDLE EAST

Facing global pressure, UAE to begin fining violators of new corporate transparency rules

Jun 21, 2021
Natalie Edwards
FINCEN FILES

FinCEN Files source sentenced to six months in prison

Jun 03, 2021
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