21 September 2020

Inside scandal-rocked Danske Estonia and the shell-company ‘factories’ that served it

The Estonian banker was frantic: A whistleblower inside the bank suspected nine anonymous companies -- all registered in the United Kingdom -- of serious financial crimes and was threatening to go to authorities.

Simon Bowers, Karrie Kehoe, Holger Roonemaa, ICIJ
September 21, 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.

ICIJ
September 21, 2020

Unchecked by global banks, dirty cash destroys dreams and lives

From Ukraine to the United States, from Tunisia to Turkmenistan, a global ICIJ investigation details the punishing human cost of laundered trillions.

Will Fitzgibbon, ICIJ
September 21, 2020