「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.
Latest Posts
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.
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.
「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。
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.
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.
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.
We Got Our Hands On Thousands Of Secret Documents. Let’s Break Them Down.
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.
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Top Posts
Susan Rice Says That Yes, People Do Confuse Her With Condoleezza Rice
"Ooh, that happens. That happens," Rice told the hosts of BuzzFeed's Another Round podcast.
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.
A Hashtag Made A Bunch Of Canadians Think The OC Was Coming Back
This is sadder than when Seth sailed away at the end of season one.
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.
The Weirdest Wikipedia Edits Made By Congress In 2016
Over the last year, @CongressEdits has captured users in Congress changing Wikipedia entries to delete scandals affecting members and even rewriting Choco Taco history.
10 Times Canadian Politicians Proved They're Ridiculous Humans
Some odd shit has happened over the past 10 years.
A Lobbyist At The Trump Tower Meeting Received Half A Million Dollars In Suspicious Payments
A bank flagged transactions, including large cash deposits, made before and after Rinat Akhmetshin attended the 2016 Trump Tower meeting.
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.
New Hacked Emails Show Tension At Clinton Foundation Over Teneo
The consulting firm founded by a former Bill Clinton aide has been a source of tension for years.