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2020-09-21 -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
[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
Posted by Skidmark 2020-09-21 11:09|| E-Mail|| Front Page|| [6544 views ]  Top

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

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

#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||   2020-09-21 15:53|| Front Page Top

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

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

17:52 JohnQC
17:44 JohnQC
17:33 JohnQC
17:17 Procopius2k
17:00 Chemist
16:52 NoMoreBS
16:45 NoMoreBS
16:39 Procopius2k
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15:32 ed in texas
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