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.

Meet the Investigators
MEET THE INVESTIGATORS

‘Enough is enough’: How FinCEN Files exposes a broken system that keeps dirty cash flowing

Oct 29, 2020
FINCEN FILES

FinCEN wants to clamp down on small payments fueling crime

Oct 28, 2020
Natalie Edwards
FINCEN FILES

FinCEN official accused of leaking secret bank records requests time served

Oct 26, 2020
IMPACT

FinCEN Files sparks fresh UK inquiry into laundering of dirty billions

Oct 22, 2020
FINCEN FILES

Controversial shell-company ‘factories’ seek a role cleaning up UK’s reputation 

Oct 20, 2020
Deutsche Bank Frankfurt
MONEY LAUNDERING

German prosecutors drop probe into Deutsche Bank ties to Estonian dirty money scandal 

Oct 16, 2020
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