FinCEN Files

  1. Video content

    Video caption: The Settlers’ Billionaire Backer

    An investigation by BBC News Arabic has found that Russian oligarch, Roman Abramovich, controls companies that have donated $100m to an Israeli settler organisation.

  2. Video content

    Video caption: Fincen files: How British companies use banks to money launder

    The office in Potters Bar has registered more than 100 companies that are named in the Fincen files – a leak of suspicious activity reports filed by banks.