World

Banking stocks tumble after journalistic investigation data is released

[ad_1] Aware: 2020-09-21 12:16 Liau Chung-ren (“Cable Zuma” / “Scanpix”) nuotr. BNS Shares of many international banks fell on Monday, with investors concerned after a slew of posts from the international consortium of journalists ICIJ, Bloomberg reports. Last weekend, the ICIJ released a large data analysis from the Financial Crimes …

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International research material: Putin’s environment has littered millions

[ad_1] Leaked classified data: more than 2.1 thousand. Suspicious financial transaction reports submitted by banks to the Financial Crime Investigation Network (FinCEN) of the US Department of the Treasury. the ICIJ itselfand the BuzzFeed News website. According to journalists, the documents show that large banks recorded suspicious transactions in 1999-2017 …

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The leaked data showed how oligarchs and criminals used international banks.

[ad_1] The documents show that five world-class banks (JP Morgan, HSBC, Standard Chartered Bank, Deutche Bank, and Bank of New York Mellon) benefited from doubtful cash flows even after being penalized for insufficient effectiveness of credit measures. prevention. An international journalistic study coordinated by the International Consortium of Investigative Journalists …

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