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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. By Jason Leopold, Anthony Cormier, John Templon, Tom Warren, Jeremy Singer-Vine, Scott Pham, Richard Holmes, Michael Sallah, Tanya Kozyreva, Emma Loop, and Azeen Ghorayshi

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 ►