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.

About the FinCEN Files investigation - ICIJ

Tools and training Archives - ICIJ

About the FinCEN Files investigation - ICIJ

Unchecked by global banks, dirty cash destroys dreams and lives - ICIJ

Data Archives - ICIJ

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

Inside ICIJ Archives - ICIJ

Unchecked by global banks, dirty cash destroys dreams and lives - ICIJ

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

Opening the FinCEN Files: How ICIJ did it