COLLABORATION
FinCEN Files stories from around the globe
Find FinCEN Files stories from your country, and in your language.
FinCEN Files stories have been published in more than 80 countries, and in multiple languages, in less than a week. The International Consortium of Investigative Journalists worked with BuzzFeed News and 108 other media partners on the investigation – so many stories are still to come. This list will get you started.
ACCOUNTABILITY
U.S. Treasury faces a wave of criticism over faltering push to unmask anonymous companies and track dirty money
Apr 11, 2023
FINCEN FILES
Proposed rule would render US company registry ‘effectively useless,’ bankers warn
Feb 22, 2023
IMPACT
US sanctions financial network and luxury planes linked to Russian oligarch Suleiman Kerimov
Nov 16, 2022
FINCEN FILES
New US company owner database ‘taking way too long’ to implement, experts warn
Sep 20, 2022
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