from almost 90 countries burrowed into the leaked records, often emerging with a thin thread of just one name or one address. They spent 16 months prying additional documents from sources, reading through voluminous court and archival records, interviewing crime fighters and crime victims and reviewing data on millions of transactions that took place between 1999 and 2017.
And a North Carolina man nursing a secret addiction paid a few dollars for a white powder that traversed three countries and ended his life.Joe Williams’ mother was standing in her daughter’s kitchen holding the toxicology report that had arrived in the mail that day in 2014. Emily knew that her brother used drugs; he was arrested in 10th grade for bringing marijuana to school and, more recently, had pawned his father’s work tools to buy cocaine. But the family didn’t realize how much and how often the healthy-looking, six-foot, 200 pound-plus Joe Williams used.
Prosecutors said Gomes, Ton and other members of the drug and money laundering “conspiracy” used offshore accounts, money transfers, a Bank of America account and encrypted communications to conceal their operations. Three of the eight people named with Gomes in the spreadsheet have been charged with or convicted of drug trafficking. One, Xiaobing Yan, is the first manufacturer of fentanyl to be indicted in U.S. history. Yan, 43, operated out of Wuhan, China, and is still wanted by U.S. authorities. He denies breaking Chinese laws or knowingly selling substances banned in the U.S.
By day, laborers lugged sacks of cement by bicycle for a few manat, the Central Asian country’s currency, which seemed to shrink in value overnight. In the evenings, husbands and fathers crowded outside black plastic doors of government-owned supermarkets, where shelves were empty except for overpriced imports.
The capital’s name, Ashgabat, means “City of Love.” Because of the hunger, police-state repression and corruption, many know it by another name: City of the Dead. Some U.K.-based companies received money from Turkmenistan even though they had reported to regulators that they weren’t actively engaged in any business, according to an ICIJ analysis.
James Dickins, who signed official registration documents at the time of Intergold’s creation, also signed off on accounts for at least 200 other companies in England, according to an ICIJ analysis of companies in the FinCEN Files. British companies have emerged in recent years as popular tools to hide crooks’ and corrupt officials’ bounties.
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About the FinCEN Files investigation | Premium Times NigeriaBy Fergus Shiel and Dean Starkman Drawing on a cache of secret financial intelligence reports, the global investigation by more than 400 journalists reveals how banks continue to move dirty money for drug cartels, corrupt regimes, arms traffickers and other international criminals — and how a broken U.S.-led enforcement system perpetuates business as usual. Obtained and shared by […]
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