The United States Department of the Treasury is seen in Washington, D.C. (Reuters) - Shares of the biggest global banks dropped on Monday after news reports said they allowed large sums of allegedly ...

It took a team of 400 journalists from around the globe to tell the story of The FinCEN Files. But it all began with a leak of documents to the online news organization Buzzfeed News. Buzzfeed shared ...

WASHINGTON — Many banks were in the uncomfortable position over the weekend of having their ties to dubious customers revealed thanks to the BuzzFeed report on data sent to the Financial Crimes ...

The so-called “Fincen files” that circulated after a BuzzFeed News collaborative investigation revealed flaws in the global anti-money-laundering framework was, in fact, nothing new to the finance ...

An icon in the shape of a lightning bolt. Impact Link A large group of major banks allegedly moved trillions of dollars in potentially illicit cash for suspected criminals around the world, according ...

An impressive investigation by BuzzFeed and the International Consortium of Investigative Journalists (ICIJ) revealed what has been clear to many of us in the banking regulatory world. Existing ...

Another big AML scandal was revealed yesterday by the International Consortium of Investigative Journalists (ICJI). But whilst the Panama Papers made Cameron and a few choice politicians lose their ...

Professional journalists discussed how to produce a successful investigation on the Medill School of Journalism, Media, Integrated Marketing Communications’s Chicago Campus Thursday. Pulitzer-winning ...

On September 20th, the International Consortium of Investigative Journalists (ICIJ) –the reporters who brought us the “Panama Papers” and the “Paradise Papers” — released the “FinCEN Files,” in ...

The publication of leaked documents that detail $2 trillion in suspicious transactions that flowed through top international banks is igniting speculation over the source of the information. On Sunday ...

It took a team of 400 journalists from around the globe to tell the story of The FinCEN Files. But it all began with a leak of documents to the online news organization Buzzfeed News. Buzzfeed shared ...