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“Ruzha Ignatova is prominent in the world media in the #FinCenLeaks scandal. In 2009-2010, she was a board member and CFO of Tsvetelina Borislavova’s CSIF fund and joined several of its subsidiaries, the newspaper reported. “19 minutes”.
At the time, Borislavova was the woman alongside Boyko Borissov … FinCen files reveal how the money from Ignatova’s fraudulent scheme, OneCoin, was laundered with the help of drug lord Taki, who is hiding in Dubai. And who is related to GP Group and the #GPGate scandal, “wrote Atanas Chobanov of” Bivol “on the occasion of the worldwide sensation, first released by the Air Force.
From the International Consortium of Investigative Journalists (ICIJ), a leak of secret US government documents reveals that JPMorgan Chase, HSBC (HSBC) and other major banks have managed to circumvent austerity measures. money displacing staggering amounts of illegal cash by criminal networks and dark personalities that have created chaos and undermined democracy around the world.
The documents also reveal that five global banks – JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank, and Bank of New York Mellon – continue to profit from these powerful and dangerous players, even after being fined by US authorities for previous failures in the handling dirty money flows.
US government agencies responsible for enforcing money laundering laws rarely prosecute megabanks that break the law, and when they do, their actions form only slight ripples on the surface of the stolen money flows that are washed through. of the international financial system.
There are cases in which banks continue to smuggle money even after the US authorities have warned them that they will be prosecuted if they do not stop doing business with gangsters, scammers or corrupt regimes.
The leaked documents reveal that JPMorgan, the largest US-based bank, has transferred money to individuals and companies involved in massive looting of public funds in Malaysia, Venezuela and Ukraine.
According to these documents, the bank transferred more than $ 1 billion to the fugitive financier behind the scandal in Malaysia with the state company 1MDB and more than $ 2 million to two young energy moguls whose company is accused of fraud by the Venezuelan government and contributed to power outages that have paralyzed much of the country.
For a decade, JPMorgan has also handled payments of more than $ 50 million to Paul Manafort, former chief of staff to President Donald Trump. The bank has raised at least $ 6.5 million in transactions from Manafort in the 14 months since it quit its campaign. This comes amid a whirlwind of money laundering and corruption allegations in connection with his work for a pro-Russian political party in Ukraine.
These not-so-clean transactions continue to increase through JPMorgan’s accounts, despite promises by the bank to improve its control over money laundering as part of agreements reached with US authorities in 2011, 2013 and 2014.
JPMorgan said the law prohibited it from answering questions about transactions or customers, and that it had taken a “leadership role” in conducting “active, intelligence-led investigations” and developing “innovative techniques to help combat financial problems. “. crimes’.
According to classified documents, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon also continued to make doubtful payments despite similar promises to government agencies.
The leaked documents, known as FinCEN Archives, contain more than 2,100 suspicious activity reports submitted by banks and other financial institutions to the United States Department of the Treasury Financial Crime Network. The agency, known for short as FinCEN, is the intelligence unit that underpins the global anti-money laundering system.
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