Spurred by the FinCEN Files, the financial industry is trying to clean up its act.
Some in the financial industry warned the unprecedented reporting project would have a chilling effect. Now, many say it could improve the system.
Secret Documents Show How Terrorist Supporters Use Bitcoin — And How The Government Is Scrambling To Stop Them
After a decade of concerns, the US government is pushing for stronger regulation.
The Official Who’ll Make Sure Biden Gets Accurate Intelligence Previously Defended The CIA's False Claims About Torture
Intelligence officials praise Morgan Muir and his record, but a former Senate investigator said Muir cannot be trusted to “convey accurate information.”
As the president raged about a fake election, government officials studied the legality of paying for two presidential transition teams at once.
The defense spending bill passed with a veto-proof majority in both chambers of Congress, but Trump went ahead and vetoed it anyway.
After BuzzFeed News and ICIJ published a joint investigation, officials across the globe began taking action to finally thwart illicit financial activity and the criminals who move money through Western banks.
This Newly Released Letter Details The Criminal Referral On Donald Trump Over His Ukraine Phone Call
BuzzFeed News obtained the document through a public records lawsuit.
The law would force shell companies, and criminals who may hide behind them, into view — if it survives Trump’s veto.
From a wedding in Schitt's Creek to an out-of-this-world episode of Lovecraft Country, here are our picks for the best TV show episodes of 2020.
Just days before the election, these records, which BuzzFeed News sued the federal government to get, provide a new look at the two-year inquiry.
Six financial institutions alerted the government to payments that had the hallmarks of financial crime — including millions that passed through an upstate New York mall — but Sater said they’re all legitimate.
Secret government documents identified more than $500,000 in payments originating in Turkey.
8 Things You Need To Know About The Dark Side Of The World's Biggest Banks, As Revealed In The FinCEN Files
These are the major findings after BuzzFeed News worked with more than 100 news organizations to unravel the secrets inside 2,100 confidential documents filed by banks across the globe.
These are some of the documents BuzzFeed News used for the FinCEN Files investigation.
From the FinCEN Files investigation: Secret documents show how one of the world’s biggest banks kept doing business with companies that its own employees raised red flags about.
Alexander Perepilichnyy transformed himself from a money launderer to a whistleblower, and then he died. The company he founded began a new life in the criminal underworld. A FinCEN Files investigation.
The Russian bank VEB has long operated in the United States — despite dozens of suspicious activity reports outlining concerns that it was a threat to national security. A FinCEN Files investigation.
Twenty-two thousand pages of never-before-released government documents. Hundreds of thousands of transactions. More than $2 trillion. A close accounting of BuzzFeed News’ unprecedented trove.
Standard Chartered’s Problems With Suspicious Clients Didn’t Go Away. Just Like These Two Ex-Employees Had Been Saying.
Confidential records from the FinCEN Files show that the bank was reporting its own suspicions about customers with links to Iran until at least 2017.