Article

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

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

Related:
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 2020-09-21 11:09|| E-Mail|| Front Page|| [11153 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

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