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#FinCEN Files: 8 Big Takeaways From Our BuzzFeed News Investigation
1) Big banks around the world approve trillions of dollars of suspicious transactions despite their own staff’s warnings that they might be related to crime
2) THE #US GOVT KNEW
#MOG
buzzfeednews.com/article/jasonl…
1) Big banks around the world approve trillions of dollars of suspicious transactions despite their own staff’s warnings that they might be related to crime
2) THE #US GOVT KNEW
#MOG
buzzfeednews.com/article/jasonl…
3) Banks sometimes fail to take even basic steps to root out financial crime, such as determining whose money they are actually moving.
4) #HSBC, Europe’s largest bank, got a second chance after becoming a key financial conduit for narcotraffickers and money launderers...
#MOG
4) #HSBC, Europe’s largest bank, got a second chance after becoming a key financial conduit for narcotraffickers and money launderers...
#MOG
5) Our investigation found that well before the MIRROR TRADES — one of the biggest money laundering schemes in memory — became an international scandal for #DeutscheBank, top executives there had been warned the bank was at risk of being exploited by criminals.
#MOG
#MOG
Leaked Treasury documents reveal how dirty money moves through global banking system
DIRTY BANKS
#JPMorgan
#HSBC
#StandardCharteredBank
#DeutscheBank
#BankofNewYorkMellon
They kept profiting from powerful and dangerous players, after being fined
#MOG axios.com/fincen-files-u…
DIRTY BANKS
#JPMorgan
#HSBC
#StandardCharteredBank
#DeutscheBank
#BankofNewYorkMellon
They kept profiting from powerful and dangerous players, after being fined
#MOG axios.com/fincen-files-u…
"U.S. agencies responsible for enforcing money laundering laws RARELY PROSECUTE MEGABANKS (WHY?) that break the law, and the actions authorities do take barely ripple the flood of plundered money that washes through the international financial system," the #ICIJ reports.
#MOG
#MOG
FLOURISHING CRIME - GREED
Profits from deadly drug wars, fortunes embezzled from developing countries, and hard-earned savings stolen in a Ponzi scheme were all allowed to flow into and out of these financial institutions, despite warnings from the banks’ own employees."
#MOG
Profits from deadly drug wars, fortunes embezzled from developing countries, and hard-earned savings stolen in a Ponzi scheme were all allowed to flow into and out of these financial institutions, despite warnings from the banks’ own employees."
#MOG
