
Bankers And Regulators Want More Cooperation To Combat Money Laundering
Spurred by the FinCEN Files, the financial industry is trying to clean up its act.
Spurred by the FinCEN Files, the financial industry is trying to clean up its act.
Documents obtained by BuzzFeed News show authorities particularly focused on the Proud Boys, even monitoring the hotel they were staying at.
Some in the financial industry warned the unprecedented reporting project would have a chilling effect. Now, many say it could improve the system.
After a decade of concerns, the US government is pushing for stronger regulation.
Intelligence officials praise Morgan Muir and his record, but a former Senate investigator said Muir cannot be trusted to “convey accurate information.”
Under Trump, health officials sought to control the message and limit interactions with the media as the pandemic raged through America, raising questions about violations of anti-gag rules.
The agency said Mulaney made “inappropriate statements” about President Donald Trump during his SNL monologue, according to records obtained by BuzzFeed News.
The 126 pages of interview summaries with Trump's former national security adviser were released by the Justice Department only after BuzzFeed News pressed under the Freedom of Information Act.
As the president raged about a fake election, government officials studied the legality of paying for two presidential transition teams at once.
Ashli Babbitt was an ardent Trump supporter and follower of the mass delusion QAnon.
Thousands of secret “suspicious activity reports” offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish.
Documents obtained by BuzzFeed News show the Secret Service interviewed the rapper about his Trump lyrics after an email from a TMZ staffer.
The US government ruled Mikhail Lesin’s death an accident, but multiple intelligence and law enforcement officials suspect it was a Russian hit. The government is withholding information, so today BuzzFeed News has filed a lawsuit to pry the records loose.
Trump received 10 personal updates from Michael Cohen and encouraged a planned meeting with Vladimir Putin. UPDATE: The Mueller report found that Trump did not direct Michael Cohen to lie. Here's our note on our reporting.
The agency said Mulaney made “inappropriate statements” about President Donald Trump during his SNL monologue, according to records obtained by BuzzFeed News.
The author of the famous Trump dossier provided a secret report to the FBI asserting that RT founder Mikhail Lesin was bludgeoned to death by thugs hired by an oligarch close to Putin. Three other sources independently told the FBI the same basic story, contradicting the government’s finding that Lesin’s death was accidental.
“FOIA is real and everyday here in the cesspool, and even federal court action on personal accounts is real.”
President Trump tweeted that he had “fully authorized” release of the records, so BuzzFeed News went to court to ask for immediate access. Now a judge wants an answer from the White House.
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.
The Justice Department gave the agency the temporary power “to enforce any federal crime committed as a result of the protests over the death of George Floyd.”