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.

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

Black Edge: Inside Information, Dirty Money, and the Quest to Bring Down the Most Wanted Man on Wall Street eBook : Kolhatkar, Sheelah: Kindle Store

Kesavan Nair (Kay) di LinkedIn: #fincen #aml #connectingthedots

About the FinCEN Files investigation - ICIJ

Inside ICIJ Archives - ICIJ

Pandora Papers: An offshore data tsunami - ICIJ

About the FinCEN Files investigation - ICIJ

Notorious tax haven British Virgin Islands to introduce public register of company owners - ICIJ

Pandora Papers: An offshore data tsunami - ICIJ

Opening the FinCEN Files: How ICIJ did it

About the FinCEN Files investigation - ICIJ

Tools and training Archives - ICIJ