Oct 07, 2020
FinCEN Files reporting from across Africa
ICIJ partners investigated suspicious transactions linked to prominent politicians, arms companies, the ivory, gold and diamond trades, and more.
ICIJ partners investigated suspicious transactions linked to prominent politicians, arms companies, the ivory, gold and diamond trades, and more.
European banks and shell companies play a key role in global money laundering.
From Benin to Bolivia to Britain, see stories on precious metals companies by ICIJ’s media partners.
Latvia was viewed as a hub for criminals to launder billions while Valdis Dombrovskis was the country's prime minister.
ICIJ partners investigated 'ghost' companies in Canada, Russian mirror trades, North Korean money moving through major U.S. banks, Miami’s role in global money laundering, and more.
The investigation on global banking has prompted action in the United Kingdom, Belgium, and Portugal.
Find FinCEN Files stories from your country, and in your language.
ICIJ’s partners in the region investigated suspicious transactions linked to corruption in soccer, schemes involving food and housing programs for the poor, the Odebrecht bribery scandal, the dark side of the gold industry, and more.
From suspicious transactions linked to Olympic bids, fugitive financiers and terrorist organizations, see key stories by ICIJ’s media partners in Asia.
The senators want tougher consequences for banks and their executives who move money linked to crime and corruption.