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.
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.
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.
This Billionaire Oligarch Is Being Investigated By A US Federal Grand Jury For Alleged Money Laundering
Igor Kolomoisky is accused of funneling money from a Ukrainian bank into properties across the US.
Her Husband Fought For And Then Against Fidel Castro. Now Adam Driver Is Starring In A Hollywood Movie About Him.
Olga Morgan Goodwin told BuzzFeed News she hopes Yankee Comandante will reveal to a new audience a compelling figure who had largely been written out of history.
"Pray 4 Me": A Nursing Assistant Devoted To Elderly People Died Trying To Deliver Care During The Coronavirus Outbreak
Across the country, health care professionals in nursing homes are dying and facilities are being blamed for not doing enough to protect them. Maurice Dotson, who loved his work and his patients, was one casualty. "He clung to people who could not help themselves."
"It's Only Going To Get Worse": Residents Of Nursing Homes, No Longer Being Inspected, Face New Perils
"It's going to result in horrific cases. If there was ever a time to promote more oversight, this is the day and age when we need it."
“That they would make this request just floored me," said a former top ombudsman.
Poor living conditions pose a threat to workers and America’s food chain, leading voices warn.
One Of The Giuliani Associates Indicted Over A $325,000 Donation Wants The Money Back, Court Documents Say
Last year, Igor Fruman and Lev Parnas, now key players in Donald Trump’s impeachment, made a flurry of hefty donations to Republicans.
Facing Scrutiny Of Their Donation To Top Republicans, Giuliani's Associates Turned To A Major Trump Ally For Help
A firm run by Andy Surabian, who has worked with Steve Bannon and Donald Trump Jr., says Lev Parnas and Igor Fruman, the business partners at the center of the impeachment inquiry, still haven’t paid for work done last year.
There’s A Village In Ukraine Where Rudy Giuliani Is The Honorary Mayor. That’s Not The Weird Part Of This Story.
Financial documents show that two associates of Rudy Giuliani's also made a donation of $25,000 that appears to have bought them access to conservative figures.
Federal investigators have acquired records — many obtained earlier this month by BuzzFeed News — showing a whirlwind of lavish spending by Lev Parnas and Igor Fruman, two key operatives who dug up dirt on Joe Biden for President Trump.
Lev Parnas and Igor Fruman are in custody, a spokesperson for the US attorney's office in Manhattan has confirmed.
Bank records reveal a whirlwind of spending at high-end restaurants, an infamous strip club, and five-star hotels by the two little-known operatives who waged a back-channel campaign with Rudy Giuliani.
Congress Wants Answers From Two Men Who Led Smear Campaign Against Biden — Under Giuliani's Direction
Congress is demanding information from two men who carried out a campaign to discredit Joe Biden under Giuliani's direction.
Two Unofficial US Operatives Reporting To Trump’s Lawyer Privately Lobbied A Foreign Government In A Bid To Help The President Win In 2020
Reporting directly to Donald Trump’s personal lawyer, two operators waged a brazen back-channel campaign that could thrust another foreign country to the center of the next US election.