A Russian Billionaire With Close Ties To Putin Made Suspicious Payments To Nobu
Ben Kothe / BuzzFeed News; Getty Images This is part of the FinCEN Files investigation. To read more, click here.…
Twitter Let Dozens Of Tweets Doxing Interfaith Couples In India Stay Up For Months
For nearly two months, tweets by far-right Hindu nationalists in India doxing dozens of young interfaith couples — usually Muslim…
How To Find A Company That Barely Even Exists
BuzzFeed News This is part of the FinCEN Files investigation. To read more, click here. Want to help us expose…
The Banker Was A Spy
Google Maps The gate to “Rezidentura,” the Russian Diplomatic Compound, in the Bronx. This is part of the FinCEN Files…
Standard Chartered’s Problems With Suspicious Clients Didn’t Go Away. Just Like These Two Ex-Employees Had Been Saying.
This is part of the FinCEN Files investigation. To read more, click here. Want to help us expose corruption and…
HSBC's Secret Files: The Inside Tale Of What Happened After It Apologized For Being Dirty
This is part of the FinCEN Files investigation. To read more, click here. Want to help us expose corruption and…
Explore Thousands Of Suspicious Payments Sent Around The World
FinCEN Files This interactive map, created by the International Consortium of Investigative Journalists for the FinCEN Files investigation, shows $35…
A Powerful Lawmaker Is Asking The British Government Hard Questions About The FinCEN Files Revelations
A powerful British lawmaker is demanding answers from the UK government about “deeply troubling” findings in the FinCEN Files, a…
Facebook Removed A Chinese Propaganda Network Targeting The Philippines, Southeast Asia, And The US
Facebook announced the removal of two separate networks that used fake identities to promote government propaganda. The first network was…