From a jumble of secret reports, damning data on big banks and dirty money - ICIJ

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.

From a jumble of secret reports, damning data on big banks and dirty money - ICIJ

The Laundry Team Archives

The Estonian Banker Was Frantic, PDF, Money Laundering

How a Cryptic Message, 'Interested in Data?,' Led to the Panama Papers - The New York Times

Inside scandal-rocked Danske Estonia and the shell-company 'factories' that served it - ICIJ

About the FinCEN Files investigation - ICIJ

Notorious tax haven British Virgin Islands to introduce public register of company owners - ICIJ

The Laundry Team Archives

Pandora Papers: An offshore data tsunami - ICIJ

FinCEN Files data team shares tools, tips and songs that inspire - ICIJ

Silvana Mesquita (@GG_Mesquita) / X

Inside ICIJ Archives - ICIJ