FinCEN Files

Hidden wealth of one of Putin’s 'inner circle' revealed
Attribution
Europe
Posted
11 April 2022
A simple guide to the Pandora Papers leak
Attribution
World
Posted
5 October 2021
Your guide to nine years of finance leaks
Attribution
Business
Posted
3 October 2021
UK bank may have moved 'terrorism-linked money'
Attribution
Middle East
Posted
22 September 2020
The settlers’ billionaire backer. Video, 00:09:47
Attribution
Middle East
Posted
21 September 2020
Abramovich had secret stakes in rival players
Attribution
UK
Posted
21 September 2020
UAE central bank did not prevent sanctions evasion
Attribution
Middle East
Posted
20 September 2020
One of the world's 'dodgiest addresses', in leafy Herts
Attribution
UK
Posted
21 September 2020
Tory donor linked to $8m Putin ally funding
Attribution
UK
Posted
21 September 2020
A visit to one of the ‘dodgiest addresses in the world’ Video, 00:04:17
Attribution
Business
Posted
20 September 2020
Putin associate ‘moved millions’ through Barclays
Attribution
UK
Posted
20 September 2020
All you need to know about FinCEN documents leak
Attribution
UK
Posted
21 September 2020
HSBC moved scam millions, big banking leak shows
Attribution
UK
Posted
20 September 2020