From a jumble of secret reports, damning data on big banks and dirty money - ICIJ
Por um escritor misterioso
Descrição
A massive global research effort for FinCEN Files turned secret records into usable information exposing the futility of U.S.-led anti-money laundering efforts.
About the FinCEN Files investigation - ICIJ
About the FinCEN Files investigation - ICIJ
Silvana Mesquita (@GG_Mesquita) / X
Pandora Papers: Rich and powerful deny wrongdoing after dump of purported secrets
From a jumble of secret reports, damning data on big banks and dirty money - ICIJ
The Laundry Team Archives
FinCEN Files data team shares tools, tips and songs that inspire - ICIJ
Pandora Papers: Reporting out the world's biggest financial investigation
Inside scandal-rocked Danske Estonia and the shell-company 'factories' that served it - ICIJ
Opening the FinCEN Files: How ICIJ did it
Tools and training Archives - ICIJ
Unchecked by global banks, dirty cash destroys dreams and lives - ICIJ
Notorious tax haven British Virgin Islands to introduce public register of company owners - ICIJ
Emilia Díaz-Struck, ICIJ
Download FinCEN Files transaction data - ICIJ
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