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JPMorgan Bank Linked to Making Payments for Paul Manafort While Indicted in Connection with His Work for a Political Force in Ukraine
antikor.com.ua
The United States has released data on the world’s largest banks that participated in money laundering in Malaysia, Venezuela, Russia and Ukraine. information contains in a classified file of the Financial Crimes Enforcement Administration (FinCEN), part of the US Department of the Treasury, and was posted by Minternationalmeter consortiumohm ICIJ investigative journalists.
“According to the leaked documents, JPMorgan, the largest bank in the United States, was transferring money to individuals and companies involved in massive looting of public funds in Malaysia, Venezuela and Ukraine.” the message says.
JPMorgan has also processed more than $ 50 million in payments over a decade, reports from Paul Manafort, President Donald Trump’s former campaign manager, show. In the 14 months following his resignation from the presidential seat, the bank transferred him at least $ 6.9 million. This was during the period when he was charged with money laundering and corruption in connection with his work for a pro-Russian political party in Ukraine.
The list of financial transactions that caught FinCEN’s attention included those in which, according to the department, appear Russians. Among them, the ICIJ names businessmen Oleg Deripaska, Arkady and Boris Rotenberg, the former head of Boris Yeltsin’s administration and presidential adviser Valentin Yumashev, as well as the cellist and close acquaintance of Vladimir Putin, Sergei Roldugin.
Secret US Government Documents Show JPMorgan Chase, HSBC and Other Major Banks issued staggering amounts of illegal money people with questionable reputations and criminal networks that wreak havoc and undermine democracy around the world.
PSeveral global banks (JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank, and Bank of New York Mellon) continued to benefit from the powerful and dangerous personal allusions even after the US authorities fined these financial institutions for failures in the fight against flows dirty money.
In some cases, banks continued to transfer illicit funds even after US officials warned them. on the threat of criminal prosecution for connections to gangsters, scammers or corrupt regimes.
US agencies responsible for enforcing money laundering laws rarely prosecute large banks that violate the law. why actions of the authorities U.S they hardly reflect the flow of stolen money that flows through the international financial system.
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