The FinCEN Files Is Based On A Trove Of Documents BuzzFeed News Shared With ICIJ And More Than 100 Newsrooms
BuzzFeed News and the International Consortium of Investigative Journalists today published the, an investigation of historic scale. It exposes how the giants of Western banking move trillions of dollars in suspicious transactions around the world, enriching themselves and their shareholders while the government fails to stop it.
“Dirty money is streaming around the globe in plain view of some of the world’s most powerful governments and institutions, yet crimes go unpunished, cash continues to flow, and banks continue to profit,” said Gerard Ryle, director of ICIJ. “Theis a story about a dangerously broken system that could only be stripped bare and exposed by the world's best cross-border team of reporters and media outlets.
In partnership with Pineapple Street Studios, part of Entercom’s Podcast Network, BuzzFeed News is also launchingFinCEN Files . Hosted by BuzzFeed News editor Azeen Ghorayshi and featuring interviews with the investigative reporters and editors who have spent the last 18 months working on the project — as well as politicians, former regulators, and experts on financial crime — the five-episode podcast series will examine those pulling the levers of criminal misconduct and offer a behind-the-scenes look at how this remarkable story came to be.
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