• Support us Follow us
  • Investigations
  • Inside ICIJ
  • Data
    Offshore Leaks Database Medical Devices Database Datashare More Data Journalism
  • Journalists
  • About
  • Leak to us
  • Popular tags
    • Impact
    • Panama Papers
    • Offshore finance
    • Accountability
    • Offshore secrecy
    • Europe
    • Inside ICIJ
    • Paradise Papers
  • Donate Follow
Facebook Twitter Linkedin Reddit Instagram
Popular tags
  • Impact
  • Panama Papers
  • Offshore finance
  • Accountability
  • Offshore secrecy
  • Europe
  • Inside ICIJ
  • Paradise Papers
  1. Investigations
  2. FinCEN Files
VIDEO

Watch: How banks move dirty money around the world

The FinCEN Files investigation reveals the role of global banks in industrial-scale money laundering.

By Scilla Alecci
September 20, 2020

The International Consortium of Investigative Journalists‘ 2020 investigation, FinCEN Files, shows how big banks have profited from serving shadowy characters even after authorities fined them for earlier failures.

 

  • Recommended reading
FinCEN Files

Unchecked by global banks, dirty cash destroys dreams and lives

Sep 20, 2020
illustration with banks logo
FINCEN FILES

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

Sep 20, 2020
VIDEO

Watch: How money is laundered through New York banks

Sep 20, 2020

 

Topics: Deutsche Bank, FinCEN Files, HSBC, Investigative journalism, Money Laundering
DONATE
  • Contact reporter
  • Our team
Scilla Alecci

Scilla Alecci

Reporter and Asia and Europe coordinator

Contact

Want to know when we publish?

Help us change the world. Get our stories by email.

  • Latest from FinCEN Files
London Panama Papers protest
Accountability

The fight against offshore crime will be a long campaign

Apr 03, 2021
TAX HAVENS

Five ways Biden could crack down on dirty money and financial secrecy

Apr 01, 2021
FINCEN FILES

Major reforms needed at ‘struggling’ US agency that leads dirty money fight, report says

Mar 01, 2021
USD 100 dollar bills
MONEY LAUNDERING

Advocates push for US to embrace role as global anti-corruption champion

Feb 17, 2021
  • Recent investigations
  • More
    The Panama Papers The Implant Files Bribery Division
FinCEN Files

FinCEN Files

Luanda Leaks - investigation by ICIJ

Luanda Leaks

China Cables

London Panama Papers protest
Accountability

The fight against offshore crime will be a long campaign

Apr 03, 2021
TAX HAVENS

Five ways Biden could crack down on dirty money and financial secrecy

Apr 01, 2021
FINCEN FILES

Major reforms needed at ‘struggling’ US agency that leads dirty money fight, report says

Mar 01, 2021
USD 100 dollar bills
MONEY LAUNDERING

Advocates push for US to embrace role as global anti-corruption champion

Feb 17, 2021
FINCEN FILES

How signatures in public data helped expose the UK’s dirty money cottage industry

Feb 10, 2021
A Nobel Prize medal.
IMPACT

ICIJ nominated for Nobel Peace Prize for combating dark money flows

Feb 01, 2021
ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know.

1710 Rhode Island Ave NW | 11th floor
Washington DC 20036 USA

contact@icij.org

About us
  • Our team
  • ICIJ members
  • Media partners
  • Support us
  • Inside ICIJ
Investigations
  • FinCEN Files
  • Luanda Leaks
  • China Cables
  • Mauritius Leaks
  • Bribery Division
  • More investigations
Follow us
  • Newsletter
  • Instagram
  • Facebook
  • Twitter
  • LinkedIn
  • RSS
  • All topics

© 2021 — The International Consortium of Investigative Journalists. All rights reserved.
Privacy Policy | Terms of Use