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.
These are some of the documents BuzzFeed News used for the FinCEN Files investigation.
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.
Thousands of secret “suspicious activity reports” offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish.
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.
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.
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.
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 bank flagged transactions, including large cash deposits, made before and after Rinat Akhmetshin attended the 2016 Trump Tower meeting.
While Democrats accused the president of using his office to try to enrich his family, namely daughter Ivanka, Republicans were hesitant to weigh in on the issue. "I'm not going to tell the president what to do," said Senate Majority Whip John Cornyn.
The Senate Intelligence Committee has asked Green Party candidate Jill Stein’s campaign to turn over documents, which Stein is expected to release publicly in the future. Committee chair Richard Burr said investigators are looking into two general election campaigns in addition to the Trump campaign.
Over the last year, @CongressEdits has captured users in Congress changing Wikipedia entries to delete scandals affecting members and even rewriting Choco Taco history.
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.
A fly-by for the Grey Cup cost more than $300,000.
This is sadder than when Seth sailed away at the end of season one.
Members of Parliament with uncanny resemblances to the original 151.
Members of the Senate Intelligence Committee from both parties praise Harris as being “whip-smart” and a great interrogator behind closed doors.