The FinCEN files: Unchecked by global banks, dirty cash destroys dreams and lives

From the US to Turkmenistan, a global ICIJ investigation details the human cost of laundered trillions

Details about how  suspect funds sloshed around the globe are contained in a cache of secret financial records obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists

Details about how suspect funds sloshed around the globe are contained in a cache of secret financial records obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists

From Ukraine to the US, Tunisia to Turkmenistan, a global ICIJ investigation details the punishing human cost of laundered trillions

Emily Spell heard the screams from outside her parents’ red-brick home.

She found her brother, Joseph Williams, 31, splayed on a mattress in the basement. His eyes, half open, were yellow. His lips were blue. His wife, Kristina, was pounding on his chest.

The Irish Times
Please subscribe or sign in to continue reading.
The Irish Times

How can I keep reading?

You’ve reached an article that is only available to Irish Times subscribers.

Subscribe today and get the full picture for just €1 for the first month.

Subscribe No obligation, cancel any time.