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.
These are some of the documents BuzzFeed News used for the FinCEN Files investigation.
The high-end sushi empire received $600,000 as part of a deal with Aras Agalarov, a friend of President Donald Trump's.
A $27.1 million shipment of fluorescent lamps. A bogus website. Elusive owners. A FinCEN Files detective story.
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.
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.
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.
The resolution "condemning the violence and domestic terrorist attack" in Charlottesville, Virginia, was passed unanimously by both the House and Senate.
Members of the Senate Intelligence Committee from both parties praise Harris as being “whip-smart” and a great interrogator behind closed doors.
Some Committees Have Waited “Many Months” For The Treasury Department To Produce Records They’ve Requested
An official said the department has “provided approximately 60,000 pages of FinCEN records” to two committees since Trump took office.
Chairman Jaime Harrison insists the emails are taken out of context and he offered similar advice to the campaigns of Bernie Sanders and Martin O'Malley.
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.
For the last time, the vice president held court during the ceremonial swearing in where he flirted, hugged, and schmoozed with the families of senators. Democrats and Republicans alike said they'll miss him and his colorful personality.
Three committee chairs are expecting thousands of pages of records from government agencies, and nongovernment witnesses have agreed to cooperate.
Last year, staff inside Treasury’s Financial Crimes Enforcement Network questioned whether the department was deliberately trying to stymie the Senate’s investigation.
Trump's remarks come just a day after he met with Sen. Tim Scott, the Senate's only black Republican, to discuss race in the wake of Charlottesville. Scott on Thursday said it's "unrealistic" to expect Trump to have an immediate "epiphany" on the issue.
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.