Unlike previous ICIJ investigations such as Luanda Leaks, Mauritius Leaks, or Panama Papers, the FinCEN Files documents didn’t number in the hundreds of thousand or millions. In fact, the entire investigation was based primarily on a cache of just over 2,600 documents that BuzzFeed News shared with the International Consortium of Investigative Journalists and 108 media partners, including more than 2,100 suspicious activity reports, several hundred spreadsheets, a few dozen Word documents, and emails. But don’t let the size of the leak fool you. It took months of deliberate, meticulous data work and diligent reporting to eke out some of the investigation’s big stories and findings, like anal
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