Judge
Big Time Bank Trouble Today???
Europe is down over 3% on this news, the Dow futures are down over 500 points.
Confidential U.S. government documents show big banks moved allegedly illicit funds - CNBC
https://www.cnbc.com/2020/09/20/conf...cit-funds.htmlSeveral global banks moved large sums of allegedly illicit funds over a period of nearly two decades, ...
Pastor Guest
Free E- Book!
"Steps Toward the Mark of the Beast"
The Christian's Guide to the How and Why of
the Coming Cashless/RFID Economic System
Banned
This was briefly mentioned on TV news... but they didn't go into detail because they were too busy talking about the dead antichrist cultural marxist jew.
Banned
DOW was DOWN over 800 points
Monday, 21/09/2020
FinCEN Files: Big Banks Moved $2 Trillion in Illicit Funds
" Another financial scandal came out in the public domain as the recently leaked FinCEN Files show how multiple big banks were involved in moving around $2 trillion in illicit funds across the globe between 1999 and 2017.
The revelations were made based on the suspicious activity reports (SARs) filed by the banks with the United States' Financial Crimes Enforcement Network (FinCEN), which were recently leaked to BuzzFeed News and later passed on to other international investigative journalism consortiums, including the International Consortium of Investigative Journalists (ICIJ).
Over 2,500 pages of the leaked documents show the involvement of major global banks, including HSBC, JP Morgan, Deutsche Bank, Standard Chartered, and Bank of New York Mellon.
They were involved in facilitating laundering for funds related to criminal organizations and sanctioned entities with major lapses in know your customer (KYC) and anti-money laundering (AML) provisions."
more details at link
https://www.financemagnates.com/inst...illicit-funds/
Judge
Uh Oh!
This means ... what this means now?
Heads gonna be rollin? Or wee the tax paying peeps on the hook for even more katrillions of big buks?
O.W.
Judge
If this in regards to Money laundering ,Major banks are caught doing this many times and get fined a Nominal fee compared to their profits
Banned
Originally Posted by jimmythebee
In other words, the money laundering criminal banks pay a nominal "protection fee" to a criminal government ?!
Senator
I read 2.7 trillion. But what’s 700 billion among friends...?
People sleep peaceably in their beds at night only because rough men stand ready to do violence on their behalf.
George Orwell
Police dog 1, bad guy nothin':
Posting Permissions
Reply With Quote
