Sep 21, 2020
Global bank stocks plunge following FinCEN Files revelations
JPMorgan Chase, HSBC, Deutsche Bank, Standard Chartered and Bank of New York Mellon took a hit.
JPMorgan Chase, HSBC, Deutsche Bank, Standard Chartered and Bank of New York Mellon took a hit.
Explore the confidential data at the heart of the FinCEN Files.
An ICIJ investigation reveals the role of global banks in industrial-scale money laundering – and the bloodshed and suffering that flow in its wake. Read more.
To extract as much information as possible from the files, dozens of reporters collaborated to manually collate data on thousands of transactions.
What is a SAR? Is this like the Panama Papers? Why should I care about the FinCEN Files? And more frequently asked questions about this investigation.
More than 400 journalists from 88 countries worked together for more than a year on this global investigation.
More than 400 reporters from 88 countries came together to investigate the FinCEN Files. This is how it happened.
These are the 109 media partners in 88 countries who worked on the FinCEN Files with ICIJ.
An ICIJ investigation reveals the role of global banks in industrial-scale money laundering — and the bloodshed and suffering that flow in its wake.
The Dubai Unlocked investigation shows how the emirate became a refuge for self-proclaimed “Cryptoqueen” Ruja Ignatova and nearly a dozen of her associates, even as the United Arab Emirates sought to clean up its image as a haven for criminals and fraudsters.