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-Lurid Crime Tales-
Some of the world's biggest banks including HSBC and Barclays 'let criminals and fraudsters move dirty money around the globe – in some cases even after being told' global investigation reveals
2020-09-21
[Daily Mail, where America gets its news]
  • Two trillion dollar's worth of transactions going back to 2000 were analysed from US government FinCEN suspicious activity reports (SARs) illegally leaked to Buzzfeed News

  • The five banks which featured most in the documents were HSBC, JPMorgan, Deutsche Bank, Standard Chartered, Bank of New York Mellon

  • Documents are said to reveal 'banking system's most closely guarded secrets'

  • Also reported to show how Russian oligarchs avoid being hit by sanctions
Related:
FinCEN: 2020-09-17 Treasury flagged foreign money flowing to Hunter Biden-tied firms as ‘suspicious'
FinCEN: 2019-09-28 How artificial intelligence is transforming the global battle against human trafficking
FinCEN: 2019-02-22 IRS worker in SF illegally leaked records of Trump fixer Michael Cohen, prosecutors say
Related:
Suspicious activity reports: 2006-03-08 Why is terror financing so hard to track down?
Suspicious activity reports: 2005-01-16 FBI warns of suspicious inaugural activity
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HSBC: 2020-07-17 China's Deepening Geopolitical Hole
HSBC: 2020-01-23 Protesters who demanded Huawei CFO's release revealed to be paid actors
HSBC: 2019-01-03 Behind the El Chapo trial: what's been left unsaid in a New York courtroom
Related:
JPMorgan: 2020-07-17 China's Deepening Geopolitical Hole
JPMorgan: 2020-05-23 Coronavirus Devastates Black New Orleans: ‘This Is Bigger Than Katrina'
JPMorgan: 2020-04-24 JCPenney Prepares To File For Bankruptcy
Related:
Deutsche Bank: 2020-09-02 Court blocks release of Trump tax returns amid latest appeal
Deutsche Bank: 2020-07-30 Russia! Vid: McCaskill: ‘Does Putin Have a Stake' in Hydroxychloroquine?
Deutsche Bank: 2020-07-21 Re: the murder of the NJ federal judge’s son, which was professional work, I’d look at the cartel affiliated gangbangers she sentenced to 50 years
Related:
Standard Chartered: 2016-01-18 New reality of oil market
Standard Chartered: 2014-11-12 Lawfare: Kin of Dead U.S. Soldiers Sue 5 Banks over Iran-Hizbullah Dealings
Standard Chartered: 2013-01-31 Zimbabwe central bank now backs indigenisation laws
Related:
Bank of New York Mellon: 2014-03-23 29 of 30 U.S. Big Banks Pass Stress Tests
Bank of New York Mellon: 2011-08-04 Negative interest achieved; Banks to start charging customers for excessive cash balances
Bank of New York Mellon: 2009-10-09 Asia steps in to support dollar
Posted by:Skidmark

#4  ...analysed from US government FinCEN suspicious activity reports (SARs)

What is it about that acronym?
Posted by: charger   2020-09-21 18:49  

#3  Also reported to show how Russian oligarchs avoid being hit by sanctions

A brilliant policy: crush the ordinary people of that country and make them hate us-- without harming their power elite in the slightest.
Posted by: Jeremiah Phinerong1677   2020-09-21 15:53  

#2  ..not to mention the outlaw regimes across the globe.
Posted by: Procopius2k   2020-09-21 15:50  

#1  Professional courtesy in many cases...
Posted by: NoMoreBS   2020-09-21 14:03  

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