Explore Thousands Of Suspicious Payments Sent Around The World

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FinCEN Files

This interactive map, created by the International Consortium of Investigative Journalists for the FinCEN Files investigation, shows $35 billion in transactions — reported as suspicious by banks and other financial institutions — making their way through the global financial system.

Posted on September 20, 2020, at 1:22 p.m. ET


The map below was created by ICIJ, using documents shared by BuzzFeed News through the FinCEN Files collaboration.

Go here to read more about the FinCEN Files.

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International Consortium of Investigative Journalists

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