Tom Warren
Two-Card Monte: Why Mastercard And Visa Rarely Shut Down Scammers Who Are Ripping Off Consumers
The global credit card rivals maintain a strikingly permissive relationship with companies that have been accused of fraud. For one of Mastercard’s top executives, that relationship went even further. A BuzzFeed News investigation.
Rosalind Adams
Russian Oligarch Roman Abramovich Invested At Least $1.3 Billion With US Financiers, Secret Records Show
European governments have frozen the Russian oligarch’s assets, including mansions and a soccer team. But how much he poured into the US has stayed secret.
Tom Warren
Bipartisan Bill Aims To Stamp Out Human Rights Abuses At Conservation Projects
Lawmakers say a new bill — prompted by a 2019 BuzzFeed News investigation — would “signal to the world that the United States demands the highest standards of respect for every human life.”
Tom Warren
JPMorgan Staff Said A $1.1 Billion Deal Might Be Corrupt. The Bank Sent The Money Anyway.
Before a mammoth oil deal turned into an international scandal, high-level managers inside one of the world’s biggest banks knew of serious risks.
Tom Warren
Here’s What Is Changing After The FinCEN Files Shook The World Of Banking
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.
Will Fitzgibbon
Congress Has Passed Sweeping Anti–Money Laundering Legislation. Now It’s Up To Trump.
The law would force shell companies, and criminals who may hide behind them, into view — if it survives Trump’s veto.
Paul McLeod
WWF Admitted “Sorrow” Over Human Rights Abuses
A 160-page report, in response to a BuzzFeed News investigation, found long-standing failures at the celebrated wildlife charity.
Katie J.M. Baker
UK Lawmakers Are Launching A Formal Inquiry Based On The FinCEN Files
“It’s important that the relevant bodies are held to account and scrutinised effectively to ensure that the UK is a clean place to do business.”
Tom Warren
FinCEN Files: Banks Flagged Felix Sater for $100 Million In Suspicious Activity
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.
Anthony Cormier
Michael Flynn’s Bank Raised Alarms On Transactions, But Only After Trump Fired Him
Secret government documents identified more than $500,000 in payments originating in Turkey.
Jason Leopold
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.
Jason Leopold
FinCEN Files: The Documents
These are some of the documents BuzzFeed News used for the FinCEN Files investigation.
John Templon
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.
Tom Warren
He Was At The Heart Of Two Of The Biggest Dirty Money Scandals In History. These Are His Secrets.
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.
Tom Warren
We Got Our Hands On Thousands Of Secret Documents. Let’s Break Them Down.
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.
Jeremy Singer-Vine
The Banker Was A Spy
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.
Scott Pham
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.
Richard Holmes
How To Find A Company That Barely Even Exists
A $27.1 million shipment of fluorescent lamps. A bogus website. Elusive owners. A FinCEN Files detective story.
John Templon
A Russian Billionaire With Close Ties To Putin Made Suspicious Payments To Nobu
The high-end sushi empire received $600,000 as part of a deal with Aras Agalarov, a friend of President Donald Trump's.
John Templon
HSBC's Secret Files: The Inside Tale Of What Happened After It Apologized For Being Dirty
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.
Anthony Cormier
