- Guardian US - David Pegg
Thousands of documents detailing $2 trillion (£1.55tn) of potentially corrupt transactions that were washed through the US financial system have been leaked to an international group of investigative The...
- Ken Yeung
Major financial institutions have done nothing to prevent terrorists, kleptocrats and drug kingpins from funneling more than $2 trillion into their criminal activities — and the U.S. government is aware of this. An explosive months-long report by BuzzFeed News, the International Consortium of Investigative Journalists and hundreds of other outlets examines leaked documents around suspicious activity reports the U.S.'s Financial Crimes Investigation Network has collected between 2000 and 2017.