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…
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
#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
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
#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…
icij.org/investigations…
#FinCenFiles #Italia 37 transazioni sospette per
+5 milioni dollari inviati e +600mila ricevuti #FollowtheMoney
+5 milioni dollari inviati e +600mila ricevuti #FollowtheMoney
