FinCEN Files (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "FinCEN Files" in English language version.

refsWebsite

Global rank English rank

9icij.org

6,620^th place

5,021^st place

6buzzfeednews.com

1,368^th place

793^rd place

6bbc.co.uk

8^th place

10^th place

3dw.com

204^th place

353^rd place

2fincen.gov

low place

2treasury.gov

1,996^th place

1,728^th place

2youtube.com

9^th place

13^th place

2malaymail.com

3,712^th place

2,325^th place

2pcij.org

low place

1cornell.edu

332^nd place

246^th place

1miamiherald.com

752^nd place

484^th place

1theguardian.com

12^th place

11^th place

1cbc.ca

115^th place

82^nd place

1msn.com

117^th place

145^th place

1expresso.pt

8,150^th place

low place

1brisbanetimes.com.au

3,686^th place

2,201^st place

1indianexpress.com

60^th place

43^rd place

1occrp.org

9,089^th place

6,655^th place

1macaubusiness.com

low place

1kyodonews.net

4,267^th place

2,626^th place

1asahi.com

141^st place

1,030^th place

1irishtimes.com

266^th place

182^nd place

1aftenposten.no

1,779^th place

2,122^nd place

1borsen.no

low place

1timesofmalta.com

2,301^st place

1,523^rd place

1clarin.com

365^th place

1,047^th place

1infobae.com

303^rd place

1,010^th place

1proceso.com.mx

2,449^th place

4,137^th place

1eluniverso.com

1,233^rd place

2,835^th place

1nbcnews.com

137^th place

101^st place

1federalregister.gov

2,474^th place

1,469^th place

1twitter.com

23^rd place

32^nd place

1ny.gov

1,775^th place

970^th place

1apnews.com

129^th place

89^th place

1wsj.com

79^th place

65^th place

1worldcat.org

5^th place

aftenposten.no

Torset, Nina Selbo; Bjørnestad, Sigurd; Rønneberg, Kristoffer; Ringnes, Torstein (20 September 2020). "Hemmelige dokumenter: 1 milliard kroner i mistenkelige overføringer har gått via DNB". Aftenposten (in Norwegian Bokmål). Retrieved 21 September 2020.

apnews.com

"Bank shares slide on report of rampant money laundering". AP NEWS. 21 September 2020. Retrieved 22 September 2020.

asahi.com

"FINCEN FILES: Money trail ties Tokyo Olympic bid consultant to kin of IOC member". The Asahi Shimbun. 21 September 2020. Retrieved 20 September 2020.

bbc.co.uk

"FinCEN Files: All you need to know about the documents leak". BBC News. 20 September 2020. Retrieved 20 September 2020.
"Diack guilty of corruption and jailed". BBC Sport. 16 September 2020. Retrieved 20 September 2020.
"FinCEN Files: UAE central bank failed to prevent sanctions evasion". BBC News. 20 September 2020. Retrieved 20 September 2020.
FinCEN Files reporting team (20 September 2020). "HSBC moved scam millions, big banking leak shows". BBC News. Retrieved 20 September 2020.
FinCEN Files reporting team (20 September 2020). "Putin associate 'moved millions' through Barclays". BBC News. Retrieved 20 September 2020.
"HSBC's shares dive to lowest level since 1995". BBC News. 21 September 2020. Retrieved 21 September 2020.

borsen.no

NTB (20 September 2020). "Ny dokumentlekkasje om storbanker". borsen.no (in Norwegian Bokmål). Retrieved 21 September 2020.

brisbanetimes.com.au

Danckert, Sarah (21 September 2020). "Macquarie, CBA face fresh money laundering scrutiny after data leak". Brisbane Times. Retrieved 21 September 2020.

buzzfeednews.com

"Secret Documents Show How Criminals Use Big-Name Banks To Finance Terror And Death, And The Government Doesn't Stop It". Buzzfeed News. 20 September 2020. Retrieved 20 September 2020.
"The FinCEN Files By The (Very Big) Numbers". BuzzFeed News. 20 September 2020. Retrieved 21 September 2020.
"Here Is How Banks Have Responded To The FinCEN Files Investigation". BuzzFeed News. 20 September 2020. Retrieved 20 September 2020.
"How Deutsche Bank Let Crooked Clients Run Rampant". BuzzFeed News. 20 September 2020. Retrieved 20 September 2020.
"Elizabeth Warren And Bernie Sanders Want Big Banking Reforms Following The FinCEN Files Investigations". BuzzFeed News. 21 September 2020. Retrieved 22 September 2020.
Mack, David (3 June 2020). "A Former Treasury Official Was Sentenced To 6 Months In Prison For Giving Documents To BuzzFeed News". BuzzFeed News. Retrieved 29 June 2021.

cbc.ca

"HSBC handled $4.4B in suspicious money: ICIJ investigation". 20 September 2020.

clarin.com

Clarín.com (20 September 2020). "FinCEN files: las transacciones millonarias entre Vicentin y Glencore que quedaron en la mira de Estados Unidos". www.clarin.com (in Spanish). Retrieved 21 September 2020.

cornell.edu

law.cornell.edu

31 U.S.C. § 5318, 31 U.S.C. § 5321, 31 U.S.C. § 5322

dw.com

Ünker, Pelin (20 September 2020). "FinCEN Files: Tracing the flow of dirty money". DW.COM. Deutsche Welle. Retrieved 20 September 2020.
Welle, Deutsche. "FinCEN Files: How Turkey's Aktif Bank helped Wirecard and the porn industry | DW | 21.09.2020". DW.COM. Retrieved 21 September 2020.
Ünker, Pelin (20 September 2020). "FinCEN Files: Deutsche Bank tops list of suspicious transactions". DW.COM. Deutsche Welle. Retrieved 21 September 2020.

eluniverso.com

Deniz, Roberto (20 September 2020). "FinCEN Files: Un huracán de dinero de Alex Saab, el "testaferro de Nicolás Maduro", se formó sobre Antigua". El Universo (in Spanish). Retrieved 21 September 2020.

expresso.pt

"FinCEN Files. Isabel dos Santos e Sindica Dokolo estão entre os clientes confidenciais reportados às autoridades americanas". Jornal Expresso. 20 September 2020. Retrieved 21 September 2020.

federalregister.gov

Financial Crimes Enforcement Network (FinCEN), Treasury (17 September 2020). "Advance notice of proposed rulemaking (ANPRM) - Anti-Money Laundering Program Effectiveness". Federal Register. Retrieved 20 September 2020.

fincen.gov

"Maintaining the Confidentiality of Suspicious Activity Reports". Financial Crimes Enforcement Network. 23 November 2010. Retrieved 21 September 2020.
"FinCEN Seeks Comments on Enhancing the Effectiveness of Anti-Money Laundering Programs". www.fincen.gov. 16 September 2020. Retrieved 20 September 2020.

icij.org

"Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists". International Consortium of Investigative Journalists. 20 September 2020. Retrieved 20 September 2020.
"From a jumble of secret reports, damning data on big banks and dirty money". ICIJ. 20 September 2020. Retrieved 20 September 2020.
"About the FinCEN Files investigation". ICIJ. 19 September 2020. Retrieved 21 September 2020.
"Inside scandal-rocked Danske Estonia and the shell-company 'factories' that served it". ICIJ. 21 September 2020. Retrieved 21 September 2020.
"Europe's anti-money laundering chief defends his record in wake of FinCEN Files". 1 October 2020.
"Dirty money has 'metastasized' within global banking system, top regulator says". ICIJ. 1 October 2020. Retrieved 5 October 2020.
"European lawmakers call for coordinated banking industry reforms in wake of FinCEN Files". ICIJ. 9 October 2020. Retrieved 23 November 2020.
"Global bank stocks plunge following FinCEN Files revelations". ICIJ. 21 September 2020. Retrieved 21 September 2020.
"FinCEN Files investigation named Pulitzer Prize finalist - ICIJ". 11 June 2021. Retrieved 9 November 2024.

indianexpress.com

"FinCEN Files — Revealed: how Jindal Steel sent funds abroad, and got them in same period". The Indian Express. 21 September 2020. Retrieved 20 September 2020.

infobae.com

PatrickS, Por Mariel Fitz; de 2020, ra Crucianelli22 de Septiembre (22 September 2020). "FinCEN Files: transferencias e inversiones inmobiliarias de Javier Mascherano en Uruguay despertaron alertas en Estados Unidos por posible evasión". infobae (in European Spanish). Retrieved 5 October 2020.{{cite web}}: CS1 maint: numeric names: authors list (link)

irishtimes.com

Keena, Colm. "The FinCEN files: The billion dollar a month money trail". The Irish Times. Retrieved 21 September 2020.

kyodonews.net

english.kyodonews.net

"Tokyo Olympics consulting firm paid $370,000 to IOC member's son". Kyodo News+. 20 September 2020. Retrieved 20 September 2020.

macaubusiness.com

Moura, Nelson (21 September 2020). "Four local banks included in recent FinCEN money laundering data leak". Macau News Agency. Retrieved 21 September 2020.

malaymail.com

Ar, Zurairi (21 September 2020). "FinCEN Leaks: Jho Low moved over RM10b in transactions flagged 'suspicious' by US banks". Malay Mail. Retrieved 21 September 2020.
Ar, Zurairi (21 September 2020). "FinCEN Leaks: Public Bank, AmBank lead Malaysia's transactions flagged 'suspicious' by US banks". Malay Mail. Retrieved 21 September 2020.

miamiherald.com

"The FinCEN Files: Money laundering is a dirty, even deadly business. Miami plays a huge role". miamiherald.com. Retrieved 21 September 2020.

msn.com

"The FinCEN files: Dirty little secrets of the world's banks revealed in mass US government leak". www.msn.com. Retrieved 21 September 2020.

nbcnews.com

De Luce, Dan; Lehren, Andrew W. (20 September 2020). "Secret documents show North Korea laundering money through U.S. banks". NBC News. Retrieved 20 September 2020.

ny.gov

dfs.ny.gov

"Press Release - September 29, 2020: ICYMI: Superintendent Linda A. Lacewell's Op-Ed In Law360: We Must Hold Banks Accountable To Stop Money Laundering". Department of Financial Services. 29 September 2020. Retrieved 5 October 2020.

occrp.org

"By Suitcase And By Wire: How Reza Zarrab Smuggled Russia's Money". Organized Crime and Corruption Reporting Project. 20 September 2020. Retrieved 20 September 2020.

pcij.org

Ilagan, Karol (21 September 2020). "PH money remitters flagged in millions of dollars in 'suspicious' transactions". Philippine Center for Investigative Journalism. Retrieved 21 September 2020.
Gajete, Stanley Buenafe (21 September 2020). "SEXTORTION: Dirty sources, dirty money". Philippine Center for Investigative Journalism. Retrieved 21 September 2020.

proceso.com.mx

Tourliere, Mathieu (20 September 2020). "FinCEN Files: las sospechas de lavado de dinero que el "cleptócrata" Peña Nieto despertó en EU". Proceso Portal de Noticias (in Mexican Spanish). Retrieved 20 September 2020.

theguardian.com

Pegg, David (20 September 2020). "Leak reveals $2tn of possibly corrupt US financial activity". The Guardian. Retrieved 20 September 2020.

timesofmalta.com

"FinCEN files: €647m in 'suspicious' transfers by former Electrogas stakeholder". Times of Malta. 21 September 2020. Retrieved 21 September 2020.

treasury.gov

home.treasury.gov

"FY 2011 Budget-in-Brief" (PDF). U.S. Department of the Treasury. 10 February 2010.
"FY 2021 Budget-in-Brief" (PDF). U.S. Department of the Treasury. 10 February 2020.

twitter.com

"Money laundering. Bribery. Mortgage fraud. Collusion. Currency manipulation. Rate tampering. (Tweet)". Twitter. Retrieved 22 September 2020.

worldcat.org

search.worldcat.org

Yoon, Margot Patrick and Frances (21 September 2020). "HSBC Stock Hits 25-Year Low". Wall Street Journal. ISSN 0099-9660. Retrieved 5 October 2020.

wsj.com

Yoon, Margot Patrick and Frances (21 September 2020). "HSBC Stock Hits 25-Year Low". Wall Street Journal. ISSN 0099-9660. Retrieved 5 October 2020.

youtube.com

"HSBC handled $4.4B in suspicious money: ICIJ investigation". CBC News: The National - YouTube channel. 20 September 2020.
"The FinCEN files: World's banks' dirty little secrets revealed in mass US government leak". ABC News (Australia) - YouTube channel. 20 September 2020.