「フィンセン文書」で暴かれたメガバンクの資金洗浄。8つの重要なポイント
BuzzFeed Newsは、100以上の報道機関と共同で、世界各国の銀行が提出した2100件以上の機密文書を分析し、そこに記されていた秘密を解明した。この記事では、その分析からわかった8つの主要なポイントをお伝えする。
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Emma Loop
Emma Loop was a political reporter for BuzzFeed News and is based in Washington, DC.
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「フィンセン文書」極秘文書の徹底調査で明らかになった、疑惑の対象とは
いまだかつて公表されたことのない2万2000ページに上る政府文書。数十万件もの金融取引。総額2兆ドル（約209兆円）を超える不正資金。BuzzFeed Newsは、入手した前代未聞の膨大な文書の山にどう挑んだのか。
「不審な取引」の総額、2兆ドル以上。「フィンセン文書」が暴くメガバンクの実態
9月20日、全世界で報じられた「フィンセン文書」のデータは、各国の有名銀行が触れていた不正な資金の取引を明らかにした。具体的に何が明らかになったのか、また問題の背景にある構造的な腐敗について解説する。
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.
FinCEN Files: The Documents
These are some of the documents BuzzFeed News used for the FinCEN Files investigation.
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.
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.
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.
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.
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.
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A Law Required The US’s Top Intelligence Official To Turn Over A Report On Jamal Khashoggi’s Killing. He Blew The Deadline.
“[I]f the [Intelligence Community] isn’t going to comply with the law, Congress needs an explanation,” a senator’s office said.
Kamala Harris Has Thrived On The Senate's Most Secretive Committee. Even Republicans Say So.
Members of the Senate Intelligence Committee from both parties praise Harris as being “whip-smart” and a great interrogator behind closed doors.
Thousands Of Canadians Are Crossing The Border To Help The US Respond To The Coronavirus Outbreak
There are 1,500 to 2,000 health care workers living in Windsor, Ontario, who regularly cross the border to work in the Detroit area.
Sen. Susan Collins Says She’ll Stay In Congress, Despite Dysfunction
Maine Sen. Susan Collins, one of the few remaining moderates in the Senate, announced Friday that she won't give up her seat to run for governor in 2018.
“In His Way, He Was Telling Me To Lie”: Michael Cohen Testified On Trump Moscow Cover-Up
In a public appearance before the House Oversight Committee, Cohen apologized for lying to Congress, and noted that, at that time, he was trying to protect the president.
A Detroit Nurse Was Fired After Speaking Out About Her Hospital’s Handling Of The Coronavirus Outbreak. Now She’s Fighting Back.
Kenisa Barkai, who filed a whistleblower lawsuit against her former employer, says she threatened to alert state authorities to the problems in the long-beleaguered hospital.
Congress Is Ratcheting Up Its Efforts To Force The Trump Administration To Publicly Reveal Who Ordered Jamal Khashoggi’s Killing
The effort would be similar to a successful push years ago to get the Obama administration to declassify a 9/11 report about Saudi Arabia, an official says.
Key Witnesses In The Mueller Probe Told Investigators How Sean Hannity Advised Trump's Closest Aides
Hannity, the popular Fox News personality, is mentioned more than a dozen times in documents BuzzFeed News has obtained from the Mueller investigation so far.
16 Canadian Politicians Who Are Basically Pokémon
Members of Parliament with uncanny resemblances to the original 151.