Discover and read the best of Twitter Threads about #BankNewYorkMellon

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Wikileaks Italian 🇮🇹
@Wikileaks_Ita
#FinCenFiles Doc #segreti del Gov #USA rivelano che 5 banche globali #JPMorgan #HSBC #StandardChartered #DeutscheBank #BankNewYorkMellon hanno violato leggi sul riciclaggio spostando enormi somme di denaro illecito per personaggi oscuri e reti criminali

icij.org/investigations…
#FinCenFiles #Italia 37 transazioni sospette per
+5 milioni dollari inviati e +600mila ricevuti #FollowtheMoney Image
L'#Italia per ora...a parte la #BCC 9 transaz con +5 milioni dollari inviati alla #HSBC Bank Middle East nel 2011 e alcune transazioni inferiori a 280 mila $...
il resto sono flussi da 600 dollari che il Gov #USA reputa sospette
Read 9 tweets

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#Rentería #Messico #BCC #NortedelValle #CoreadelNord #DeutscheBank #HSBC #StandardCharteredBank #FincenFiles #FinCen #Italia #PaulManafort #Asia #FollowtheMoney #Tuluá #ElChapo #JeffreyEpstein #JPMorgan #BankNewYorkMellon #segreti #PantheonWorldwide #StandardChartered #Colombia #JPMorganChase

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