The FinCEN Files are documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that have been leaked to BuzzFeed News and the International...

for processing funds ("money laundering") for the Sinaloa cartel. The FinCEN Files showed that HSBC continued to serve alleged criminals and corporations...

Since 1995, FinCEN employs the FinCEN Artificial Intelligence System (FAIS). In September 2012, FinCEN's information technology called FinCEN Portal and...

Leaks investigation and was named a Pulitzer Prize finalist for the FinCEN Files. In 2022, the ICIJ was awarded the Katharine Graham Award for courage...

including the Steele dossier, for which it was strongly criticized, and the FinCEN Files. It won the George Polk Award, The Sidney Award, the National Magazine...

multiple ICIJ leaks including the Panama Papers, Pandora Papers and the FinCEN Files. Saab was enriched by the materials supplier business of the Housing...

Manila, Philippines. Bauer was very close to Marsalek. In 2020, the FinCEN Files showed that Aktif Bank helped launder money for Wirecard. In June 2022...

the ICIJ used the software and Neo4j to visualize and explore  the FinCEN Files’ 400 spreadsheets containing data on 100,000 transactions. In 2021, the...

Mr. Imran Khan, on behalf of the Bank. United Bank was named in the FinCEN Files, published by BuzzFeed News and the International Consortium of Investigative...

that HSBC helped included the Sinaloa cartel. In September 2020, the FinCEN Files probe revealed that HSBC moved vast sums of dirty money for international...

May 2019). "Application of FinCEN's Regulations to Certain Business Models Involving Convertible Virtual Currencies". fincen.gov. Archived from the original...

Network (FinCEN) have been leaked to BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ). Pelin Ünker worked on the FinCEN Files...

world of billionaires. Mordashov was mentioned in the Panama Papers and FinCEN files leaks – a company associated with Mordashov paid for a number of Vladimir...

activities. The UAE has been named in several investigative reports such as FinCEN Files and Luanda Leaks by ICIJ or the International Consortium of Investigative...

Afghanistan Papers (2019) Mauritius Leaks (2019) Dubai Uncovered (2020) FinCEN Files (2020) Pandora Papers (2021) Suisse secrets (2022) Daphne Caruana Galizia...

than half of all suspicious transactions involving major banks in the FinCEN files leaks involved Deutsche Bank. In January 2017, Deutsche Bank agreed to...

officer and CEO) Regulators and Auditors BaFin Ernst & Young KPMG Investigation Financial Times Wirecard investigation FinCEN Files Singapore Police Force...

Compliance Week. Retrieved 4 June 2022. Storbeck, Olaf (22 November 2021). "EY files criminal complaint over leaking of classified Wirecard report". The Financial...

Bundesanstalt für Finanzdienstleistungsaufsicht), better known by its abbreviation BaFin, is Germany's integrated financial regulatory authority. Since 2014, it has...

in Frankfurt under a false identity. In 2020 the FinCEN Files showed that BNY Mellon flagged to FinCEN $137m of transactions related to OneCoin.[citation...

September 2020 Ichikowitz and his company Paramount were listed in the FinCEN Files for various SAR (Suspicious Activety Reports) by the US Dept of Treasury...

single donor to the organization. The bank documents - known as the FinCEN Files - were leaked to BuzzFeed News, then shared with the International Consortium...

Retrieved 2022-03-05. Welle, Deutsche. "The Russian oligarchs of the FinCEN Files | DW | 26.09.2020". DW.COM. Retrieved 2022-03-05. Джонс, Пит (Jones,...

International Consortium of Investigative Journalists (ICIJ) release the FinCEN Files, a collection of 2,657 documents relating to the Financial Crimes Enforcement...

He created a page for these songs, and included deep links to the MP3 files on the source servers. KPMG responded by sending a takedown notice to Raettig...

Face Money Laundering Suit". HuffPost. Retrieved November 15, 2021. "FinCEN Files: Trump Associate Felix Sater's $100 Million In "Suspicious" Transactions"...

O Jogo (in Portuguese). 2 February 2016. Retrieved 2 February 2016. "FinCEN Files: Roman Abramovich had secret stakes in rival players". BBC News. 21 September...

2020 Annual Report 2007 at FinCEN.gov; published 2007; retrieved December 12, 2020 In Focus: Full Plate to Greet Fincen's New Director at American Banker;...

Observer. ISSN 0029-7712. Retrieved 4 August 2023. FinCEN Files reporting team (20 September 2020). "FinCEN Files: Tory donor Lubov Chernukhin linked to $8m Putin...

December 2022. Retrieved 17 November 2020. "Wirecard: Scandal-hit firm files for insolvency". BBC News. 25 June 2020. Archived from the original on 28...