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Stock markets crashing on news of international bank scandal


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#1 Atossa

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Posted 21 September 2020 - 05:17 PM



DOW DOWN 800 points


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 at link

https://www.financem...-illicit-funds/



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#2 Atossa

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Posted 21 September 2020 - 05:22 PM




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 Edomite-jew.


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#3 Bruce M Cow

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Posted 21 September 2020 - 05:32 PM

What these criminal jew banks are doing should put them in Prison but they are above mans laws and maybe Gods.


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#4 Atossa

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Posted 21 September 2020 - 05:43 PM



Stocks are also reacting negatively to the news that the DEAD antichrist cultural marxist Edomite-jew has put on hold indefinitely passage of another economic stimulus bill.


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#5 shaktiman

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Posted 21 September 2020 - 08:13 PM

Excellent post Atossa

 

Some of these jew bankers will commit murder  to stay on top.

 

Regards


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#6 Marmoset

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Posted 21 September 2020 - 10:37 PM

Killing

 

The Jewish speculators will make yet another killing from whatever this bullshit is.


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#7 Ivan88

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Posted 22 September 2020 - 12:07 AM

"They were involved in facilitating laundering for funds related to ...

sanctioned entities with major lapses in know your customer (KYC) and anti-money laundering (AML) provisions."

 

Don't see anything wrong in that.


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#8 Zharkov

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Posted 22 September 2020 - 02:32 AM

One problem is some of the money laundering entities are CIA companies using front operations to fund projects.

 

FICEN has complicated the spying profession by tracing funds.


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