Global bank stocks plunge following FinCEN Files revelations

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). Shares in the world’s largest banks plummeted...

How banks helped Venezuela’s ‘boligarchs’ extract billions

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). On a rusty gas stove in Selena...

First US taxpayer sentenced to prison for crimes revealed by Panama Papers

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). A U.S. federal judge has sentenced a...

US Treasury Department abandoned major money laundering case against Dubai gold company

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). After three years of digging, investigators in...

Protected: Interactive map: The changing racial and ethnic makeup of the U.S. electorate

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). There is no excerpt because this is a protected post. The post Protected: Interactive map: The changing racial and ethnic...

HSBC moved vast sums of dirty money after paying record laundering fine

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). In March 2014, three men kidnapped Reynaldo...

Watch: How money is laundered through New York banks

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). ...

Suspicious activity reports, explained – ICIJ

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). ...

Download FinCEN Files transaction data

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). The data in the FinCEN...

Watch: How banks move dirty money around the world

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). The International Consortium of Investigative Journalists‘ 2020 investigation, FinCEN Files, shows how big banks have profited from serving shadowy...

Unchecked by global banks, dirty cash destroys dreams and lives

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). Emily Spell heard the screams...

Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). Secret U.S. government documents reveal that JPMorgan...

Dutch court orders key business associate of Isabel dos Santos removed pending investigation

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). A Dutch court has frozen the assets...

‘Ethics above all’: Mary Triny Zea on reporting in Panama that sparked change

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). The International Consortium of Investigative Journalists collaborates...

Dutch launch criminal probe, freeze assets of Isabel dos Santos-linked firm

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). Dutch prosecutors have begun a criminal investigation...

Americans hearing more about police, protester clashes than other stories

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). Federal officers and protesters face off in front of the Immigration and Customs Enforcement detention facility in Portland, Oregon,...

Political Divides, Conspiracy Theories and Divergent News Sources Heading Into 2020 Election

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). 43% of Republicans identify fraud as a major problem with voting by mail versus 11% of Democrats How we did...

Black Lives Matter support down since June, still strong among Black adults

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). Protesters march in the Brooklyn borough of New York City on Aug. 28, 2020. (Erik McGregor/LightRocket via Getty Images) As...

New cases against Pakistani journalists stoke media crackdown concerns days after PM boasts of...

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). The arrest of a reporter at his...

Americans’ Views of Government: Low Trust, but Some Positive Performance Ratings

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). Pew Research Center conducted this study to understand Americans’ evaluations of the federal government’s performance in a variety of...

‘Love’ overcomes ‘anger’ as reaction to lawmakers’ Facebook posts

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). In the wake of the 2016 presidential campaign, Facebook users were more likely to press the “anger” button than...

Facts about U.S. Latinos for Hispanic Heritage Month

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). National Hispanic Heritage Month, which begins each year on Sept. 15, celebrates U.S. Latinos, their culture and their history....

Voters’ Attitudes About Race and Gender Are Even More Divided Than in 2016

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). Pew Research Center conducted this study to understand how Americans’ views across a range of different domains have changed...

10 key findings about the religious lives of U.S. teens and their parents

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). (Jeffrey Greenberg/Universal Images Group via Getty Images)Parents have a lot of influence over their teenagers – including when it...