International Consortium of Investigative Journalists

Latest Posts

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  Die FinCEN-Files: Wie Großbanken an Oligarchen, Drogendealern und Terroristen verdienen

  Tausende geheime Dokumente zeigen, wie Banken Billionen Dollar aus fragwürdiger Herkunft durchwinken.

  Sep 20, 2020, 5:00 PM
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  Explore Thousands Of Suspicious Payments Sent Around The World

  This interactive map, created by the International Consortium of Investigative Journalists for the FinCEN Files investigation, shows $35 billion in transactions — reported as suspicious by banks and other financial institutions — making their way through the global financial system.

  Sep 20, 2020, 5:22 PM

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