Discover and read the best of Twitter Threads about #StandardChartered
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Monday Top Crypto News.
Everything you need to know in one short thread…
Everything you need to know in one short thread…
The new episode of our newsletter was released last night, which includes our take on the current #macro environment.
Read it and sign up here
londoncryptoclub.substack.com/p/connecting-t…
Read it and sign up here
londoncryptoclub.substack.com/p/connecting-t…
#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
#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…
icij.org/investigations…
#FinCenFiles #Italia 37 transazioni sospette per
+5 milioni dollari inviati e +600mila ricevuti #FollowtheMoney
+5 milioni dollari inviati e +600mila ricevuti #FollowtheMoney
THREAD: #China’s central bank #PBoC on Sat. unveiled plan to improve the mechanism which will form the loan prime rate (LPR) to further liberalize the rate of bank loans, marking a significant step forward toward the market-based reform of interest rate. mp.weixin.qq.com/s/IoTSx9MePEnY…
The reform of #LPR is mainly aimed at improving the efficiency of monetary policy transmission mechanism. Under the current FTP(funds transfer pricing) model, easing monetary policy often fail to benefit real economy sector, according to Li Qilin, CF40 Youth Scholar.
