
「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。
Emma Loop was a political reporter for BuzzFeed News and is based in Washington, DC.
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。
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。
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。
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.
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.
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.
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.
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.
Thousands of secret “suspicious activity reports” offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish.
“[I]f the [Intelligence Community] isn’t going to comply with the law, Congress needs an explanation,” a senator’s office said.
Members of the Senate Intelligence Committee from both parties praise Harris as being “whip-smart” and a great interrogator behind closed doors.
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.
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 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.
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.
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.
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.
Members of Parliament with uncanny resemblances to the original 151.