After #PanamaPapers #ParadisePapers and #FinCENfiles , @icijorg did it again: #PandoraPapers #أوراق_باندور .
Stay tuned @sz_investigativ @NDRRecherche WDR Investigativ ICIJ
@indianexpress is proud to be part of this global newsroom with ICIJ and BuzzFeed News. Ritu Sarin, Shyamlal Yadav, jay mazoomdaar, Sandeep Singh and Khushboo Narayan investigated the India dossier of #FinCENfiles to lift one more corporate veil in global money flows. Work in progress.
For example, here's the complete SAR on Flynn Intel Group my colleagues & I wrote about as part of #FinCENFiles (redactions are ours)
twitter.com/JasonLeopold/s…
The #FinCENFiles investigation is a finalist for the 2021 Pulitzer Prize in International Reporting, bringing more acclaim to the groundbreaking project on dirty money flows by ICIJ, BuzzFeed News and more than 100 other media partners around the world.icij.org/investigations…
Big projects like the #FinCENFiles take an incredible amount of elbow grease, but it's nothing without the sources and whistleblowers who put everything on the line
HDP’li Peköz: Pandora Papers belgeleri içinde Türkiye’den ismi geçenler araştırılsın habereguven.com/hdpli-pekoz-pa… Kemal Peköz @hdp_adana #FinCENFiles #LuandaLeaks #ImplantFiles #ParadisePapers #PanamaPapers #SwissLeaks #LuxLeaks #OffshoreLeaks
Dünyadaki kirli para akışı üzerine yaptığımız #FinCENFiles araştırması 2021 Pulitzer Ödülü için finalist oldu.
🔗 pulitzer.org/article/2021-p…
📍ICIJ BuzzFeed News The Pulitzer Prizes
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✍️ p.dw.com/p/3ih1C
DW Türkçe
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Treasury's FinCEN issued its first rulemaking initiative under the Corporate Transparency Act, giving interested parties an initial opportunity to influence forthcoming regulations. See my article. #FinCENFiles #beneficialownership news.bloomberglaw.com/bloomberg-law-…
2020 Top 10 #ddj : .ICIJ Ocak ayında #LuandaLeaks sızıntılarını yayınladı. Eylül ayında ise bankaların endüstriyel ölçekte kara para aklamadaki rolünü
#FinCENFiles dosyaları üzerinden paylaştı. buff.ly/3nDCCrO
Für alle, die finden #wallstreetsbets sei eine Gefahr für den Finanzmarkt, wisst ihr noch:
#CumEx
#Wirecard
#LehmannBrothers
#FinCENFiles
#LuxemburgLeaks
#DeutscheBank (so viele Betrügerein)
#Libor
- und noch viele mehr. Wer ist die wirkliche Gefahr?
‘Pandora Belgeleri’ dünya liderlerinin, ünlülerin ve milyarderlerin gizli servetini ortaya koyuyor habereguven.com/pandora-belgel… ICIJ #FinCENFiles #LuandaLeaks #ImplantFiles #ParadisePapers #PanamaPapers #SwissLeaks #LuxLeaks #OffshoreLeaks #Inside #ICIJ #Investigative #journalism
Bravo to the #FinCENFiles team of BuzzFeed News & ICIJ, finalists for the Pulitzer Prize!
Very proud of Jason Leopold Anthony Cormier John Templon Tom Warren Jeremy Singer-Vine Scott Pham Richard Holmes 🕵🏻♂️ Azeen Ghorayshi Michael Sallah Tanya Kozyreva Emma Loop
After #PanamaPapers #ParadisePapers and #FinCENfiles , @icijorg did it again: #PandoraPapers #أوراق_باندور . Stay tuned @sz_investigativ @NDRRecherche WDR Investigativ
#FinCENFiles : Secret Documents Show How Criminals Use Famous Banks To Finance Terror And Death, And The Government Doesn’t Stop It buzzfeednews.com/article/jasonl… via Azeen Ghorayshi
Michael Sallah emptywheel #PardonNatalieMayflowerSoursEdwards #FinCENFiles
icij.org/investigations…
🚨Register for Monday webcast🚨 You don't want to miss Robert Kim discussing the #BankSecrecyAct and the impact of the #FinCENFiles leak as a featured speaker on the New York City Bar program (1 pm – 4 pm ET). Note the FREE & discounts for City Bar Members ⬇️ services.nycbar.org/EventDetail?Ev…
At least $2B was laundered through U.S. real estate purchases from 2015–2020, according to a new report rom Global Financial Integrity. My latest for ICIJ: bit.ly/37vcw3B #FinCENFiles
What a month for #FinCENFiles ! Delighted to have been part of the ICIJ team today named, with BuzzFeed News, as Pulitzer Prize finalists for this journalism
Also thinking of Natalie May Edwards, the #FinCENFIles whistleblower just jailed for 6 months
👇NME with Jason Leopold
Today, less than a year after we published the #FinCENFiles , FinCEN announces government-wide anti-money laundering priorities:
Or our groundbreaking #FinCENFiles series that shook the global banking industry and led to legislative change: buzzfeednews.com/fincen-files
NEW from our #FinCENFiles investigation: Bank Of America Raised Concerns About Michael Flynn’s Suspicious Transfers Related to His Turkish Lobbying — But Not Until Eight Months Later
We have the suspicious activity reports
buzzfeednews.com/article/jasonl…
