Dec 02, 2020
Italian mafia probe shows banks exposure to massive alleged laundering scheme
The investigation may provide a rare look into how illicit money moves across borders through flawed banking systems.
HSBC
Sep 21, 2020
HSBC moved vast sums of dirty money after paying record laundering fine
FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.
Sep 21, 2020
Global bank stocks plunge following FinCEN Files revelations
JPMorgan Chase, HSBC, Deutsche Bank, Standard Chartered and Bank of New York Mellon took a hit.
Sep 20, 2020
Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists
The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
Sep 20, 2020
Watch: How banks move dirty money around the world
The FinCEN Files investigation reveals the role of global banks in industrial-scale money laundering.
Oct 22, 2018
As American Public Turned To Opioids, OxyContin’s Founder Tapped A Private Swiss Bank
Mortimer Sackler's family's files were among 60,000 leaked documents that make up Swiss Leaks. Here's what we found.
Nov 15, 2017
HSBC to pay $352m to settle tax evasion charges in France
HSBC has agreed to pay $352 million to settle charges that it helped wealthy clients of its private Swiss bank evade taxes in France.