FinCEN

Investigative journalists and civil society groups are encouraged by the news that the government of the British Virgin...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

Where in the world is Pantheon Worldwide? Not even its own bank can say.

U.S. Senator Elizabeth Warren urged authorities on Monday to crack down on money laundering and other irregularities...

The FinCEN Files show public money pouring from the collapsing country.

Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...

FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.

Trillions in suspect dollars flow freely through major banks

Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...

This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.