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.
BuzzFeed News went to court after the president's tweets. Now the White House is saying "not so fast" when it comes to declassifying documents related to the Mueller probe.
Secret government documents identified more than $500,000 in payments originating in Turkey.
BuzzFeed News Is Going To Court For A Quick Release Of All Russia Investigation Documents Following Trump's Tweets
President Trump tweeted that he had “fully authorized” release of the records, so BuzzFeed News went to court to ask for immediate access. Now a judge wants an answer from the White House.
BuzzFeed News successfully sued the federal government for the right to review copies of FBI interview summaries that Robert Mueller kept from the public. Today, we are publishing the 11th installment of those important records.
A Judge Has Ordered The Justice Department To Release More Portions Of The Mueller Report Before Election Day
The ruling marks the second time the courts have forced the government to reveal previously hidden sections in response to a lawsuit by BuzzFeed News.
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.
Elizabeth Warren And Bernie Sanders Want Big Banking Reforms Following The FinCEN Files Investigations
Warren called for the creation of a new unit in the US Treasury Department, separate from FinCEN, “to investigate these types of financial crimes.”
Deadly Terror Networks And Drug Cartels Use Huge Banks To Finance Their Crimes. These Secret Documents Show How The Banks Profit.
Thousands of secret “suspicious activity reports” offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish.
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.
A $27.1 million shipment of fluorescent lamps. A bogus website. Elusive owners. A FinCEN Files detective story.
The high-end sushi empire received $600,000 as part of a deal with Aras Agalarov, a friend of President Donald Trump's.
Documents Show Deutsche Bank’s Top Executives Were Warned It Had A Dirty Money Problem. Then A $10 Billion Scandal Broke.
When the $10 billion mirror trading scandal was exposed, little emerged about who its victims were or how much Deutsche’s executives knew. The FinCEN Files investigation shows how deep the rot went.
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.
After COVID-19 researchers on the East Coast received a package containing an “unknown substance,” the University of Washington told 500 of its staff to be on alert.
New FBI Documents Show What Witnesses In The Mueller Probe Told Federal Investigators About Trump And Russia
BuzzFeed News sued the Department of Justice to get copies of the witness interview summaries that Robert Mueller kept from public view. Today, we are publishing the 10th installment of what the FBI interview summaries contain.