Panorama: "Christopher Harborne gave the Brexit party £10m in the 2019 general election" but he also has another identity.
1/3
#FinCENFiles #bbcpm #C4News #Reform #Harborne
1/3
#FinCENFiles #bbcpm #C4News #Reform #Harborne
December 4, 2025 at 6:38 PM
Panorama: "Christopher Harborne gave the Brexit party £10m in the 2019 general election" but he also has another identity.
1/3
#FinCENFiles #bbcpm #C4News #Reform #Harborne
1/3
#FinCENFiles #bbcpm #C4News #Reform #Harborne
„Dunkelziffer bei Geldwäsche nimmt weiter zu, Banken, BaFin und Regierung geben sich ahnungslos. Imobilenpreise steigen unbeirrt weiter.“
#FinCENFiles
#FinCENFiles
July 28, 2025 at 7:32 PM
„Dunkelziffer bei Geldwäsche nimmt weiter zu, Banken, BaFin und Regierung geben sich ahnungslos. Imobilenpreise steigen unbeirrt weiter.“
#FinCENFiles
#FinCENFiles
Kapoor was previously featured in ICIJ’s reporting for the #FinCENFiles investigation: buff.ly/JJaV7nG
Mystery company ties accused temple raiders to art world elite - ICIJ
Where in the world is Pantheon Worldwide? Not even its own bank can say.
buff.ly
September 20, 2026 at 10:00 PM
Kapoor was previously featured in ICIJ’s reporting for the #FinCENFiles investigation: buff.ly/JJaV7nG
Panorama: Christopher Harborne has two passports and has a UK directorship in his Thai name. Having two names is "highly problematic" for authorities trying to counter money laundering and other financial fraud.
2/3
@robertsaunders.bsky.social
#FinCENFiles #PoliticsLive #Reform
2/3
@robertsaunders.bsky.social
#FinCENFiles #PoliticsLive #Reform
December 4, 2025 at 9:41 AM
Panorama: Christopher Harborne has two passports and has a UK directorship in his Thai name. Having two names is "highly problematic" for authorities trying to counter money laundering and other financial fraud.
2/3
@robertsaunders.bsky.social
#FinCENFiles #PoliticsLive #Reform
2/3
@robertsaunders.bsky.social
#FinCENFiles #PoliticsLive #Reform
Have you ever wondered what exactly "investigative reporting" is?
@gijn.org's recent series explores different definitions and the steps that constitute an investigative process, including case studies such as ICIJ's #FinCENFiles.
Learn more:
@gijn.org's recent series explores different definitions and the steps that constitute an investigative process, including case studies such as ICIJ's #FinCENFiles.
Learn more:
Introduction to Investigative Journalism
Investigations have underlying principles, elements, and rigorous requirements for evidence, accuracy, and fairness. They also require strong and detailed planning.
buff.ly
January 2, 2025 at 8:57 PM
Have you ever wondered what exactly "investigative reporting" is?
@gijn.org's recent series explores different definitions and the steps that constitute an investigative process, including case studies such as ICIJ's #FinCENFiles.
Learn more:
@gijn.org's recent series explores different definitions and the steps that constitute an investigative process, including case studies such as ICIJ's #FinCENFiles.
Learn more:
ICIJ previously won the TRACE Prize for 2023’s #CyprusConfidential and the 2020 #FinCENFiles. This year, #CaspianCabals was awarded under the Investigative Reporting category.
Celebrate with us and learn more: buff.ly/LlAeffq
Celebrate with us and learn more: buff.ly/LlAeffq
June 19, 2025 at 9:57 PM
ICIJ previously won the TRACE Prize for 2023’s #CyprusConfidential and the 2020 #FinCENFiles. This year, #CaspianCabals was awarded under the Investigative Reporting category.
Celebrate with us and learn more: buff.ly/LlAeffq
Celebrate with us and learn more: buff.ly/LlAeffq
Experts say that Treasury's plan to delete ownership information collected from U.S. companies will further gut the Corporate Transparency Act, a 2021 bipartisan law passed after ICIJ's #FinCENFiles to crack down on anonymous shell companies.
FinCEN plans to delete data on U.S. companies from beneficial ownership database - ICIJ
Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.
buff.ly
November 4, 2025 at 10:57 PM
Experts say that Treasury's plan to delete ownership information collected from U.S. companies will further gut the Corporate Transparency Act, a 2021 bipartisan law passed after ICIJ's #FinCENFiles to crack down on anonymous shell companies.
The #FinCENFiles investigation used secret financial intelligence reports to reveal how banks moved dirty money for corrupt regimes and criminals — in ways perpetuated by a broken U.S.-led enforcement system.
Read the latest fallout five years on:
Read the latest fallout five years on:
FinCEN plans to delete data on U.S. companies from beneficial ownership database - ICIJ
Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.
buff.ly
October 13, 2025 at 12:37 PM
The #FinCENFiles investigation used secret financial intelligence reports to reveal how banks moved dirty money for corrupt regimes and criminals — in ways perpetuated by a broken U.S.-led enforcement system.
Read the latest fallout five years on:
Read the latest fallout five years on:
ICIJ's 2020 #FinCENFiles investigation showed the role of U.S.-based correspondent banks in facilitating the global flow of dirty money.
Watch our explainer video here: buff.ly/tDsfAx9
Watch our explainer video here: buff.ly/tDsfAx9
Watch: How money is laundered through New York banks - ICIJ
FinCEN Files shows the role of U.S.-based correspondent banks in facilitating the global flow of dirty money.
www.icij.org
September 9, 2026 at 6:00 PM
ICIJ's 2020 #FinCENFiles investigation showed the role of U.S.-based correspondent banks in facilitating the global flow of dirty money.
Watch our explainer video here: buff.ly/tDsfAx9
Watch our explainer video here: buff.ly/tDsfAx9
Panorama: The @electoralcommission.org.uk made inquiries about Christopher Harborne, but having two identities and nationalities does not break the law concerning political donations.
3/3
@robertsaunders.bsky.social
#FinCENFiles #PoliticsLive #Reform #ChristopherHarborne
3/3
@robertsaunders.bsky.social
#FinCENFiles #PoliticsLive #Reform #ChristopherHarborne
December 4, 2025 at 9:44 AM
Panorama: The @electoralcommission.org.uk made inquiries about Christopher Harborne, but having two identities and nationalities does not break the law concerning political donations.
3/3
@robertsaunders.bsky.social
#FinCENFiles #PoliticsLive #Reform #ChristopherHarborne
3/3
@robertsaunders.bsky.social
#FinCENFiles #PoliticsLive #Reform #ChristopherHarborne
Five years after ICIJ published the #FinCENFiles investigation, the Trump administration has walked back significant anti-money laundering rules.
Learn more:
Learn more:
FinCEN plans to delete data on U.S. companies from beneficial ownership database - ICIJ
Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.
buff.ly
September 28, 2025 at 9:57 PM
Five years after ICIJ published the #FinCENFiles investigation, the Trump administration has walked back significant anti-money laundering rules.
Learn more:
Learn more:
The U.S. Treasury Department’s FinCEN announced last month that it plans to delete ownership information that U.S. companies submitted to the beneficial ownership database launched in January 2024. #FinCENFiles
Read more:
Read more:
FinCEN plans to delete data on U.S. companies from beneficial ownership database - ICIJ
Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.
buff.ly
October 26, 2025 at 12:37 PM
The U.S. Treasury Department’s FinCEN announced last month that it plans to delete ownership information that U.S. companies submitted to the beneficial ownership database launched in January 2024. #FinCENFiles
Read more:
Read more:
Rather than strengthening safeguards highlighted by @icij.org's #FinCENFiles five years ago, the Trump administration has chosen to weaken major anti-money laundering rules. www.icij.org/news/2025/09...
FinCEN plans to delete data on U.S. companies from beneficial ownership database - ICIJ
Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.
www.icij.org
October 2, 2025 at 8:00 AM
Rather than strengthening safeguards highlighted by @icij.org's #FinCENFiles five years ago, the Trump administration has chosen to weaken major anti-money laundering rules. www.icij.org/news/2025/09...
From Radio Free Europe/Radio Liberty: The High Court of Justice in London has ruled against Ukrainian tycoons Ihor Kolomoyskiy and Hennadiy Boholyubov in a landmark case involving the siphoning of nearly $2 billion from Privatbank.
Kolomoyskiy was featured in ICIJ's #FinCENFiles.
Kolomoyskiy was featured in ICIJ's #FinCENFiles.
Kolomoyskiy, Once Powerful Ukraine Tycoon, Loses $1.9 Billion Fraud Case
The High Court of Justice in London has ruled against two of Ukraine's former tycoons in a landmark case involving the siphoning of nearly $2 billion from Privatbank, the country’s largest lender.
www.rferl.org
August 3, 2025 at 12:37 PM
From Radio Free Europe/Radio Liberty: The High Court of Justice in London has ruled against Ukrainian tycoons Ihor Kolomoyskiy and Hennadiy Boholyubov in a landmark case involving the siphoning of nearly $2 billion from Privatbank.
Kolomoyskiy was featured in ICIJ's #FinCENFiles.
Kolomoyskiy was featured in ICIJ's #FinCENFiles.
Five years after the publication of the #FinCENFiles, Jason Leopold, one of BuzzFeed News’ lead reporters on the project, said he still remembers how the stories made immediate waves, with bank stocks plummeting and governments calling for investigations.
FinCEN plans to delete data on U.S. companies from beneficial ownership database - ICIJ
Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.
buff.ly
November 25, 2025 at 1:37 PM
Five years after the publication of the #FinCENFiles, Jason Leopold, one of BuzzFeed News’ lead reporters on the project, said he still remembers how the stories made immediate waves, with bank stocks plummeting and governments calling for investigations.
According to Gary Kalman, Executive Director of Transparency International U.S., investigations like ICIJ's #FinCENFiles have helped people understand why transparency initiatives are critical in the fight against dirty money.
Read the recent update:
Read the recent update:
FinCEN plans to delete data on U.S. companies from beneficial ownership database - ICIJ
Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.
buff.ly
December 10, 2025 at 1:37 PM
According to Gary Kalman, Executive Director of Transparency International U.S., investigations like ICIJ's #FinCENFiles have helped people understand why transparency initiatives are critical in the fight against dirty money.
Read the recent update:
Read the recent update:
From @news.abc.net.au: Queensland jet ski salesman Ian Taylor, who helped set up offshore shell companies embroiled in scandals like the #PanamaPapers and #FinCENFiles, is facing extradition to the U.S. on money laundering charges.
'Notorious' shell company frontman arrested on the Gold Coast
A Queensland jetski salesman who helped set up offshore shell companies embroiled in scandals involving Mexican drug cartels and North Korean arms dealers faces extradition to the United States on…
buff.ly
June 2, 2026 at 12:37 PM
From @news.abc.net.au: Queensland jet ski salesman Ian Taylor, who helped set up offshore shell companies embroiled in scandals like the #PanamaPapers and #FinCENFiles, is facing extradition to the U.S. on money laundering charges.
Authorities are winding back landmark reforms pushed through in the wake of the revelations, prompting widespread concerns from transparency advocates.
Catch up on the latest #FinCENFiles updates: buff.ly/ATNLjRU
Catch up on the latest #FinCENFiles updates: buff.ly/ATNLjRU
FinCEN plans to delete data on U.S. companies from beneficial ownership database - ICIJ
Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.
buff.ly
September 19, 2025 at 5:00 PM
Authorities are winding back landmark reforms pushed through in the wake of the revelations, prompting widespread concerns from transparency advocates.
Catch up on the latest #FinCENFiles updates: buff.ly/ATNLjRU
Catch up on the latest #FinCENFiles updates: buff.ly/ATNLjRU
Five years ago today, ICIJ’s #FinCENFiles investigation went live!
The ICIJ and BuzzFeed News’ 2020 collaboration exposed the pivotal role the U.S. financial system plays in global dirty money flows.
Fast forward to 2025... buff.ly/ATNLjRU
The ICIJ and BuzzFeed News’ 2020 collaboration exposed the pivotal role the U.S. financial system plays in global dirty money flows.
Fast forward to 2025... buff.ly/ATNLjRU
FinCEN plans to delete data on U.S. companies from beneficial ownership database - ICIJ
Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.
www.icij.org
September 19, 2025 at 5:00 PM
Five years ago today, ICIJ’s #FinCENFiles investigation went live!
The ICIJ and BuzzFeed News’ 2020 collaboration exposed the pivotal role the U.S. financial system plays in global dirty money flows.
Fast forward to 2025... buff.ly/ATNLjRU
The ICIJ and BuzzFeed News’ 2020 collaboration exposed the pivotal role the U.S. financial system plays in global dirty money flows.
Fast forward to 2025... buff.ly/ATNLjRU
I wonder what Christopher Harborne's links to Russia/dodgy money might be. Oh. Turns out he directly benefits from prolonging the Ukraine conflict ... for a start.
Oh and he bankrolled Brexit to the tune of £10m.
www.theguardian.com/politics/202...
Oh and he bankrolled Brexit to the tune of £10m.
www.theguardian.com/politics/202...
December 4, 2025 at 9:48 AM
I wonder what Christopher Harborne's links to Russia/dodgy money might be. Oh. Turns out he directly benefits from prolonging the Ukraine conflict ... for a start.
Oh and he bankrolled Brexit to the tune of £10m.
www.theguardian.com/politics/202...
Oh and he bankrolled Brexit to the tune of £10m.
www.theguardian.com/politics/202...
November 26, 2025 at 8:10 AM
Her research contributed to numerous award-winning investigations and major cross-border projects, including #DubaiUnlocked, #theRussianAssetTracker, #ParadisePapers, #FinCENFiles and #OpenLux. (3/4)
April 11, 2025 at 12:07 PM
Her research contributed to numerous award-winning investigations and major cross-border projects, including #DubaiUnlocked, #theRussianAssetTracker, #ParadisePapers, #FinCENFiles and #OpenLux. (3/4)
Die Offshore-Connections des russischen Kurz-Zeugen - Eine Recherche in den #ParadisePapers, den #PandoraPapers und den #FinCENFiles www.profil.at/themen/kurz-...
Offshore-Russe: Warum Kurz-Zeuge Afinogenov bei neun Karibik-Firmen auftaucht
Ein steuerschonender Jet-Deal, Verbindungen zur Kreml-Elite und nach Österreich – Valery Afinogenov sollte für Ex-Kanzler Sebastian Kurz die Glaubwürdigkeit von Thomas Schmid erschüttern. Er selbst fi...
www.profil.at
February 23, 2024 at 5:19 AM
Die Offshore-Connections des russischen Kurz-Zeugen - Eine Recherche in den #ParadisePapers, den #PandoraPapers und den #FinCENFiles www.profil.at/themen/kurz-...
https://mastodon.social/@Karl_Theodor/115769089005948718
#bundesregierung #spd #cdu #csu #bundestag #Geldwäsche #FinCENfiles #finanzwende #demokratie #merz #Söder #MarkusSöder #larsklingbeil #friedrichmerz #bundeskabinett #bundeskanzler #BärbelBas #StefanieHubig #justiz #deutschland […]
#bundesregierung #spd #cdu #csu #bundestag #Geldwäsche #FinCENfiles #finanzwende #demokratie #merz #Söder #MarkusSöder #larsklingbeil #friedrichmerz #bundeskabinett #bundeskanzler #BärbelBas #StefanieHubig #justiz #deutschland […]
December 30, 2025 at 10:33 AM
@ronensteinke.bsky.social #thegame? like #FinCENfiles? 😎 is this the reason why they are coming out with fascism? Because of giant money laundering? #Geldwäsche?
#storytelling https://troet.cafe/tags/CRISPR_rEvolution
Wie wäre es zusammen zu arbeiten - […]
[Original post on mastodon.social]
#storytelling https://troet.cafe/tags/CRISPR_rEvolution
Wie wäre es zusammen zu arbeiten - […]
[Original post on mastodon.social]
February 27, 2025 at 1:49 PM
@ronensteinke.bsky.social #thegame? like #FinCENfiles? 😎 is this the reason why they are coming out with fascism? Because of giant money laundering? #Geldwäsche?
#storytelling https://troet.cafe/tags/CRISPR_rEvolution
Wie wäre es zusammen zu arbeiten - […]
[Original post on mastodon.social]
#storytelling https://troet.cafe/tags/CRISPR_rEvolution
Wie wäre es zusammen zu arbeiten - […]
[Original post on mastodon.social]