World Bank stocks tumble after data leak

FinCEN files indicate suspicious transactions through the world’s largest banks for $ 2 trillion.

The prices of some international banks began to fall in price after the FinCEN file leak. This is with reference to the auction data reported by the Ukrainian Capital publication on Monday, September 21.

The files contain information on suspicious transactions for $ 2 trillion through the world’s largest banks.

Promotions German bank, which, according to FinCEN files, carried out transactions for organized crime, terrorists and drug traffickers, as of 1 pm it decreased 7.38%. The bank, according to the report, conducted $ 1.31 trillion worth of doubtful transactions over 17 years.

Promotions JPMorgan, which, according to FinCEN, has made suspicious transactions for $ 514 billion, at 1:00 p.m. they have lost 3.87% in value.

British bank shares Standard chartered ($ 166 billion in “doubtful” transactions, according to the report) decreased 5.4% at 1pm.

Bank actions Barclays ($ 21 billion in doubtful transactions) plummeted 8.61%, HSBC shares ($ 4.4 billion) on the Hong Kong stock exchange fell 4.4% to their lowest level since May 1995.

Let us remind you that a report on money laundering in banks around the world was previously published. The investigation includes banks JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon.

Money laundering: Ukrainians hit the report

News of Correspondent.net on Telegram. Subscribe to our channel https://t.me/korrespondentnet