Skip To Content
{title}

FINCEN FILES

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.

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.

SUSPICIOUS ACTIVITY INSIDE THE FINCEN FILES. A Podcast that brings you behind the scenes of ourreporting, with host Åzeen Ghorayshi and reporters Anthony Cormier, Jason Leopold, and more.BuzzFeedNews. Listen Now ► SUSPICIOUS ACTIVITY INSIDE THE FINCEN FILES. A Podcast that brings you behind the scenes of ourreporting, with host Åzeen Ghorayshi and reporters Anthony Cormier, Jason Leopold, and more.BuzzFeedNews. Listen Now ►