Behold, I send you forth as sheep in the midst of wolves: be ye therefore wise as serpents, and harmless as doves. ~Matthew 10:16

$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).

 

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