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Astronomical amounts of dirty money have been circulating and laundering for years through the world’s largest banking institutions, an international investigation reveals International Consortium of Investigative Journalists, which was carried out by 108 international media in 88 countries.
The investigation is based on thousands of “suspicious activity reports” (SARs) to the US Treasury Financial Crime Network, FinCen, from banks around the world.
“These documents have been prepared by banks “They have been notified to the government, but they have never been made public. They expose the abyss of bank guarantees and the ease with which criminals have exploited them,” he said in an introductory note to Buzzfeed News.
The documents refer $ 2 billion in transactions between 1999 and 2017.
The investigation stigmatizes five large banks: JPMorgan Chase, HSBC, Standard Chartered, Deutsche Bank and Bank of New York Mellon, which are accused of continuing to raise money as criminals even after they were charged or convicted of financial misconduct. crimes.
According to Buzzfeed News, “the networks through which dirty money they have become vital arteries of the world economy. “
In his ad the German bank states that the Consortium’s disclosures are information “well known” to its auditors and that it has devoted significant resources to strengthening such audits and that it pays close attention to its responsibilities and obligations.
The investigation also highlights the inability of the US authorities to control these transactions.
In a statement before the publication of the investigation, the financial police United States Department of the Treasury warns that posting suspicious activity is a “crime” that could affect the national security of the United States.
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