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.
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.
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.
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.
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.
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.
Ukrainian Prosecutors Drafted Documents To Charge Paul Manafort With Corruption. Then The Case Disappeared.
Manafort and a former Obama White House counsel were on the brink of being charged for aiding the embezzlement of more than $1 million in Ukraine. And then they weren't.
Yulia Tymoshenko's Been In Many Scandals Before. Now She Might Be Roped Into Trump's Impeachment Inquiry.
If a former Ukrainian prosecutor's claims are true, the meeting was arranged via a DC lobbyist whose name has popped up in the impeachment inquiry.
Gyunduz Mamedov was an intermediary in Giuliani’s efforts to press Ukraine to open investigations into Joe Biden. Last Friday he was named Ukraine's deputy prosecutor general.
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.
The identities of the Russian men behind the proposed oil deal to fund Italy’s far right have been shrouded in mystery — until now. Their connections extend into Vladimir Putin’s inner circle.
Flight Records Show Salvini's Aide Made A Lot Of Mysterious Trips To Moscow Around The Time Of The Secret Oil Deal Meeting
An investigation by BuzzFeed News, Bellingcat, and the Insider has established that Gianluca Savoini traveled to Russia at least 14 times in 2018.
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.
A bank flagged transactions, including large cash deposits, made before and after Rinat Akhmetshin attended the 2016 Trump Tower meeting.