The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
Explore the confidential data at the heart of the FinCEN Files.
These are the people zipping money across the world thanks to the global banking system.
The FinCEN Files investigation reveals the role of global banks in industrial-scale money laundering.
Thousands of financial institution employees flagging transactions that somehow don’t look right are the world’s first line of defense against money laundering.
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.
An ICIJ investigation reveals the role of global banks in industrial-scale money laundering — and the bloodshed and suffering that flow in its wake.