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International Consortium of Investigative Journalists

FinCEN plans to delete data on U.S. companies from beneficial ownership database

Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.
International Consortium of Investigative Journalists

Chelsea FC faces over six dozen charges for improper conduct under Abramovich’s ownership

The Football Association announced it is investigating payments routed through offshore companies that were uncovered as part ...