The FinCEN Files are documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), that have been leaked to BuzzFeed News and the International...

for processing funds ("money laundering") for the Sinaloa cartel. The FinCEN Files showed that HSBC continued to serve alleged criminals and corporations...

Since 1995, FinCEN employs the FinCEN Artificial Intelligence System (FAIS). In September 2012, FinCEN's information technology called FinCEN Portal and...

including the Steele dossier, for which it was strongly criticized, and the FinCEN Files. It won the George Polk Award, The Sidney Award, the National Magazine...

Leaks investigation and was named a Pulitzer Prize finalist for the FinCEN Files. In 2022, the ICIJ was awarded the Katharine Graham Award for courage...

Manila, Philippines. Bauer was very close to Marsalek. In 2020, the FinCEN Files showed that Aktif Bank helped launder money for Wirecard. In June 2022...

multiple ICIJ leaks including the Panama Papers, Pandora Papers and the FinCEN Files. Saab was enriched by the materials supplier business of the Housing...

the ICIJ used the software and Neo4j to visualize and explore  the FinCEN Files’ 400 spreadsheets containing data on 100,000 transactions. In 2021, the...

Network (FinCEN) have been leaked to BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ). Pelin Ünker worked on the FinCEN Files...

that HSBC helped included the Sinaloa cartel. In September 2020, the FinCEN Files probe revealed that HSBC moved vast sums of dirty money for international...