Fear them not therefore: for there is nothing covered, that shall not be revealed; and hid, that shall not be known. ~Matthew 10:26

$2 Trillion Banking Scandel Exposed; Rock Markets

Posted: 2020-09-21

Global banks faced a fresh scandal about dirty money on Monday as they sought to limit the fallout from a cache of leaked documents showing they transferred more than $2 trillion in suspect funds over nearly two decades.

Britain-based HSBC HSBA.L, Standard Chartered STAN.L and Barclays BARC.L, Germany's Deutsche Bank DBKGn.DE and Commerzbank CBKG.DE, and JPMorgan Chase & Co JPM.N and Bank of New York Mellon Corp BK.N were among the lenders named in the report by the International Consortium of Investigative Journalists and based on leaked documents obtained by BuzzFeed News.

The reports were based on 2,100 leaked suspicious activity reports (SARs), covering transactions between 1999 and 2017, filed by banks and other financial firms with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCen).

 

READ MORE:

https://www.investors.com/market-trend/stock-market-today/dow-jones-today-futures-tumble-as-banking-scandal-coronavirus-increase-weigh-oracle-walmart-rise-on-tiktok-approval/

Share this article on:   Facebook    Google+    Twitter

 

Enter comments below:

Your Email:
Validation Code from Graphic:
Enter these characters in the field above.


(Comments subject to review before being published.)


 

Crime Article Summary
Replies
PostedArticle TitleTotalPending
2020-10-02 More diners harrassed and threatened in the ... 0 0
2020-10-02 George Soros calls a meeting with his co-con... 0 0
2020-10-02 Rioters attack car in Hollywood. When driver... 0 0
2020-10-02 The mass shooting you didn�t hear about: Bla... 0 0
2020-10-02 Plan To Deal With Right Wing Violence Backfi... 0 0
2020-10-02 The MSM Has Blood On It's Hands 0 0
2020-10-02 Search is on for man who hit poplice officer... 0 0
2020-10-02 Shootings, attacks against police officers i... 0 0
2020-10-02 Gilbert ranked 2nd-safest big city in Americ 0 0
2020-09-21 Vet kills self hours before turning himself ... 0 0
2020-09-21 $2 Trillion Banking Scandel Exposed; Rock Ma... 0 0
2020-09-21 At least 13 people have been arrested for We... 0 0
2020-09-21 After USPS carrier shot, Chicago postal work... 0 0
2020-09-21 Vile' video shows man rob Air Force veteran ... 0 0
2020-09-03 Democrats call for violent revolution 0 0
2020-08-26 FINALLY! Denver Officials Take A Very Firm S... 0 0
2020-08-25 Burn Loot Murder Insurrectionists Attack Bac... 0 0
2020-08-25 The George Floyd Video That Was Hidden From ... 0 0
2020-08-24 Republican Candidate Receives Death Threats ... 0 0
2020-08-24 Lady Liberty Vandalilzes BLM Mural Outside T... 0 0
2020-08-24 Hundreds gather outside NY City Hall to prot... 0 0
2020-08-24 How To Follow The BLM Rules 0 0
2020-08-24 More Fires In Kenosha 0 0
2020-08-24 Burn Loot Murder Insurrectionists Attack Ken... 0 0
2020-08-24 Officer Knocked Uncounscious By Brick Thrown... 0 0
2020-08-24 Entire Car Lot Set Ablaze By Insurrectionist... 0 0
2020-08-24 Inusrrectionists With Semi-Auto Rifles Face ... 0 0
2020-08-24 Antifa continues into 90 consecutive nights ... 0 0
2020-08-24 Where IsThe Out Cry For 5-Year Old Cannon Hi... 0 0
2020-08-24 We Are Cannon Hinnant 0 0
2020-08-24 Organizer For Officer Darren Wilson: 'We are... 0 0
2020-08-24 Denver leftwing rioters burn American flags,... 0 0
2020-08-23 Proud Boys Message To America 0 0
2020-08-22 Bikers Arrive In Portland Amid violent confl... 0 0
2020-08-22 Riots In Charlotte NC Ahead of Republican Na... 0 0
2020-08-22 Portland Traitors Face Opposition From Patri... 0 0
2020-08-22 Rioters Smash Boys & Girls club van and Poli... 0 0
2020-08-22 Now the mobs are going through residential a... 0 0
2020-08-20 Gilbert Is Being Targeted By Marxist Revolut... 0 0
2020-08-20 The White House Siege Begins September 17? 0 0
2020-08-19 The Weaponization Of America's Children 0 0
2020-08-19 Seattle Violent Insurrection Continues Unaba... 0 0
2020-08-18 What Does "BLM" Stand For? 0 0
2020-08-18 Residents rally outside Portland's East Prec... 0 0
2019-07-14 NO OPT-OUT ALLOWED: The California Sex Ed In... 0 0
2019-07-14 Armed "Anarchist And Anti-Fascist" Attempted... 0 0
2019-07-13 How Norway Dealt With Antifa 0 0
2019-06-13 911 In The Age Of "Political Correctness" 0 0
2019-06-01 Lavoy Finicum Memorial Update 2019 0 0
2019-05-29 Crime Prevention Research Center President, ... 0 0
The Latest


The Latest (cont.)


If you would like to get the latest news from EVNN,
just send an email to eastvalleynewsnetwork@gmail.com
and say "Sign me up" and you will receive
our daily news digest at your inbox.
national debt

 

 
Catching the News that others let get away...
 
- Sitemap -