Discover and read the best of Twitter Threads about #StandardCharteredBank

Most recents (2)

Leaked Treasury documents reveal how dirty money moves through global banking system

DIRTY BANKS

#JPMorgan
#HSBC
#StandardCharteredBank
#DeutscheBank
#BankofNewYorkMellon

They kept profiting from powerful and dangerous players, after being fined

#MOG axios.com/fincen-files-u…
"U.S. agencies responsible for enforcing money laundering laws RARELY PROSECUTE MEGABANKS (WHY?) that break the law, and the actions authorities do take barely ripple the flood of plundered money that washes through the international financial system," the #ICIJ reports.

#MOG
FLOURISHING CRIME - GREED

Profits from deadly drug wars, fortunes embezzled from developing countries, and hard-earned savings stolen in a Ponzi scheme were all allowed to flow into and out of these financial institutions, despite warnings from the banks’ own employees."

#MOG
Read 3 tweets
#FinCenFiles Doc #segreti del Gov #USA rivelano che 5 banche globali #JPMorgan #HSBC #StandardChartered #DeutscheBank #BankNewYorkMellon hanno violato leggi sul riciclaggio spostando enormi somme di denaro illecito per personaggi oscuri e reti criminali

icij.org/investigations…
#FinCenFiles #Italia 37 transazioni sospette per
+5 milioni dollari inviati e +600mila ricevuti #FollowtheMoney Image
L'#Italia per ora...a parte la #BCC 9 transaz con +5 milioni dollari inviati alla #HSBC Bank Middle East nel 2011 e alcune transazioni inferiori a 280 mila $...
il resto sono flussi da 600 dollari che il Gov #USA reputa sospette
Read 9 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!