Fincen

Why is Africa sending money to help rich countries develop?

Research shows illicit money is leaving Africa and going to developed countries, exceeding the aid it receives.

FinCEN Files: Do Indian banks have a role in terror financing?

A report names 44 Indian banks highlighted by a US agency that works to combat money laundering, terrorism financing and financial fraud.

How FinCen leaks expose London as a money-laundering hub

The highest number of companies mentioned in suspicious reports were registered in the UK.

Big banks moved trillions despite knowing money was illegal

Leaked documents reveal major flaws in the global effort to curb money laundering.

Dirty money: Global banks complicit in flow of illicit funds for years

Profits from drug wars, fortunes embezzled from developing countries and hard-earned savings stolen in a Ponzi scheme – all passed through banks like JPMorgan Chase and HSBC, a Buzzfeed and ICIJ investigation shows.

HSBC HK shares plummet after reported illicit activity

A US FinCen leak shows JPMorgan Chase, HSBC, Standard Chartered, Deutsche Bank and Bank of New York Mellon moved illicit funds for nearly two decades even after being prosecuted or convicted for financial misconduct.