Oct 19, 2020
The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
Together with BuzzFeed News and 108 other media organizations, ICIJ reveals the #FinCENFiles – our latest cross-border investigation. Using super secretive bank documents and months of reporting, we expose how banks fail to stop dirty money flows.
This is investigative journalism at its finest.