Richard Holmes
The UK Was Warned This Counterterrorism Program Was A Disaster — But Rolled It Out Anyway
Revealed: the inside story of how the British government rolled out a dangerously flawed intelligence-sharing system right as the UK suffered one of its deadliest years from terrorism.
Richard Holmes
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
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
A Judge Sided With The Government’s Plea Not To Take Trump's Tweets Literally
When the president tweeted that all Russia documents should be made public, BuzzFeed News went to court to hold him to it. But a judge ruled the tweet was merely "inartful."
Richard Holmes
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
European Lawmakers Are Looking For New Ways To Fight Money Laundering In The Wake Of The FinCEN Files Investigation
Lawmakers call for a unified approach after revelations put a spotlight on European banks. Current efforts are like a “Swiss cheese full of holes.”
Richard Holmes
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
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
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 Powerful Lawmaker Is Asking The British Government Hard Questions About The FinCEN Files Revelations
The FinCEN Files investigation showed the US government describing Britain as a “higher-risk jurisdiction” for money laundering.
Richard Holmes
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
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
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
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
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.
Jason Leopold
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
