Suspicious Activity: Inside the FinCEN Files

Episode One: The Documents

Episode One: The Documents

Suspicious Activity: Inside the FinCEN Files - September 20, 2020 - 28:00

A trove of secret documents received by BuzzFeed News reveals how banks profit off terror and organized crime — and the ways that governments fail to stop it.

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Coming 9/20: Something Big

September 19, 2020 - 02:00
We can’t tell you much yet. Sorry! But we can tell you that it’s big. Possibly the biggest reporting project ever. And that it’s coming...

Next Episode

Episode Two: Permission Slip

September 24, 2020 - 35:38
HSBC was the poster child of a bad bank. In 2012 the bank was slapped with a 1.9 billion dollar fine and told it needed to clean up its...

About The Show

Pineapple Street Studios and BuzzFeed News bring you this five-part series investigating how the most powerful banks in the world can facilitate the worst of humanity – terrorism, human trafficking, the drug trade – all in plain sight of the government.