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FinCEN Files
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Watch: FinCEN Files partners share what collaboration means to them

More than 400 journalists from 88 countries worked together for more than a year on this global investigation.

By
September 20, 2020

We asked our partners on the FinCEN Files to describe collaborative journalism in two or three words. Here is what they told us.

 

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FinCEN Files

Unchecked by global banks, dirty cash destroys dreams and lives

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FINCEN FILES

Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists

Sep 20, 2020
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Watch: How banks move dirty money around the world

Sep 20, 2020
Topics: FinCEN Files, ICIJ Members
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