Richard Holmes is an investigations reporter for BuzzFeed News and is based in London.
Revealed: the inside story of how the British government rolled out a dangerously flawed intelligence-sharing system right as the UK suffered one of its deadliest years from terrorism.
After BuzzFeed News and ICIJ published a joint investigation, officials across the globe began taking action to finally thwart illicit financial activity and the criminals who move money through Western banks.
The law would force shell companies, and criminals who may hide behind them, into view — if it survives Trump’s veto.
When the president tweeted that all Russia documents should be made public, BuzzFeed News went to court to hold him to it. But a judge ruled the tweet was merely "inartful."
“It’s important that the relevant bodies are held to account and scrutinised effectively to ensure that the UK is a clean place to do business.”
Six financial institutions alerted the government to payments that had the hallmarks of financial crime — including millions that passed through an upstate New York mall — but Sater said they’re all legitimate.
Secret government documents identified more than $500,000 in payments originating in Turkey.
BuzzFeed Newsは、100以上の報道機関と共同で、世界各国の銀行が提出した2100件以上の機密文書を分析し、そこに記されていた秘密を解明した。この記事では、その分析からわかった8つの主要なポイントをお伝えする。
Lawmakers call for a unified approach after revelations put a spotlight on European banks. Current efforts are like a “Swiss cheese full of holes.”
These are the major findings after BuzzFeed News worked with more than 100 news organizations to unravel the secrets inside 2,100 confidential documents filed by banks across the globe.
Geoff Perrin acknowledges he inflated his résumé, but says it hasn’t helped him get work with American police departments “because they just go, ‘What do you guys know about guns?’”
Confidential records from the FinCEN Files show that the bank was reporting its own suspicions about customers with links to Iran until at least 2017.
Inside Britain’s largest private children’s care homes provider: big rewards for investors and executives, “chaos” and “unhygienic” conditions for children.
“If Keys Group had cared for him appropriately, he would still be alive today.”
Corrupt officers are smuggling hard drugs, phones, and weapons to inmates – fuelling a rise in violence inside HMP Pentonville and other prisons across Britain – but the authorities don’t want you to know about it.
This is how the firm that deposits up to £1 million a week at the Post Office in rucksacks full of cash bought its way into the Tory elite.
A man who smuggled military equipment for Ukrainian fighters disappeared on a tiny Channel island, prompting fevered speculation of a Kremlin hit. BuzzFeed News found a more complicated tale.
Revealed: the inside story of how the British government rolled out a dangerously flawed intelligence-sharing system right as the UK suffered one of its deadliest years from terrorism.
Protectivemaskdirect.com took thousands from people desperate to stock up on masks in at least four countries — then sent them nothing.
The FinCEN Files investigation showed the US government describing Britain as a “higher-risk jurisdiction” for money laundering.