The total amount of transactions from 2007 to 2016 reported in suspicious activity reports, filed by banks in FinCEN Files.
Source: FinCEN Files
This data is not representative of all SARs received by the U.S. Department of Treasury's Financial Crimes Enforcement Network. Data for Kaloti Jewellery Group covers Aug. 2007 to June 2015; Metalor Jun. 2012 to Oct. 2016; and Argor Heraeus Mar. 2014 to June 2015.
Total amount diclosed by banks in suspicious activity reports found in the FinCEN Files.
Source: FinCEN Files data
This data is not representative of all SARs received by the U.S. Department of Treasury's Financial Crimes Enforcement Network. The 1,878 SARs in this data cover transactions between 1999 and 2017.
The median number of days it took the top five banks by transactions amount in FinCEN Files to file a report from the time transactions took place and the time it was reported to FinCEN.
Source: FinCEN Files data
This data is not representative of all SARs received by the U.S. Department of Treasury's Financial Crimes Enforcement Network. It is based on 1,750 reports in the FinCEN Files data.
The total number of SARs filed each year in the FinCEN Files data.
Source: FinCEN Files
This data is not representative of all SARs received by the U.S. Department of Treasury's Financial Crimes Enforcement Network. It is based on the 2,121 reports in the FinCEN Files data.
Amounts related to transactions between 2009 - 2015 flagged as suspicious involving entities from Venezuela.
Source: FinCEN Files
This data is not representative of all SARs received by the U.S. Department of Treasury's Financial Crimes Enforcement Network.
The reasons banks gave for filing a suspicious activity report that mentioned gold companies in the FinCEN Files leak.
Source: FinCEN Files
This data is not representative of all SARs received by the U.S. Department of Treasury's Financial Crimes Enforcement Network.
Amounts related to transactions between 2009 - 2017 flagged as suspicious involving Derwick Associates
Source: FinCEN Files
This data is not representative of all SARs received by the U.S. Department of Treasury's Financial Crimes Enforcement Network.
Ihor Kolomoisky and associates purchased 22 properties between 2006 and 2015, mostly through companies registered in Delaware. More than $490 million was siphoned from PrivatBank, a Ukraine bank Kolomoisky owned, towards the purchase of some of these properties, court records and interviews show.
Total amount diclosed by banks in suspicious activity reports found in the FinCEN Files.
Source: FinCEN Files data
This data is not representative of all SARs received by the U.S. Department of Treasury's Financial Crimes Enforcement Network. The 1,750 SARs in this data cover transactions between 1999 and 2017.
Obscure U.K. companies, popular with money launderers, increased fivefold.
Companies House, the U.K. corporate registry
Total number of reports filed by banks in the FinCEN Files.
Source: FinCEN Files data
This data is not representative of all SARs received by the U.S. Department of Treasury's Financial Crimes Enforcement Network. The 1,943 SARs in this data cover transactions between 1999 and 2017.