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.

BEHIND THE SCENES

How our smallest FinCEN Files stories captured the biggest data lessons

Jan 12, 2021
Deutsche Bank Frankfurt
FINCEN FILES

Deutsche Bank agrees to pay $130 million in latest major US penalty

Jan 12, 2021
FinCEN Files data team
BEHIND THE SCENES

FinCEN Files data team shares tools, tips and songs that inspire

Jan 04, 2021
IMPACT

Here’s what is changing after the FinCEN Files shook the world of banking

Dec 17, 2020
IMPACT

Advocates celebrate major US anti-money laundering victory

Dec 11, 2020
JPMorgan_Kapustin
Accountability

The public knew he was crooked in 2009. Big banks helped him stash millions until 2017.

Nov 30, 2020
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