BBC News - FinCEN Files: All you need to know about the documents leak
#HSBC allowed fraudsters to move millions of dollars of stolen money around the world, even after it learned from US investigators the scheme was a scam.
Thread👇 bbc.com/news/uk-542261…
#JPMorgan allowed a company to move more than $1bn through a London account without knowing who owned it. The bank later discovered the company might be owned by a mobster on the FBI's 10 Most Wanted list.
bbc.com/news/uk-542261…
Evidence that one of Russian President Vladimir Putin's closest associates used Barclays Bank in London to avoid sanctions which were meant to stop him using financial services in the West. Some of the cash was used to buy works of art.
bbc.com/news/uk-542261…
The
UK is called a "higher risk jurisdiction" like Cyprus, according to the intelligence division of FinCEN. That's because of the number of UK registered companies that appear in the SARs. Over 3,000 UK companies are named in the FinCEN files bbc.com/news/uk-542261…
The United Arab Emirates' central bank failed to act on warnings about a local firm which was helping Iran evade sanctions.
bbc.com/news/uk-542261…
Deutsche Bank moved money launderers' dirty money for organised crime, terrorists and drug traffickers.
Standard Chartered moved cash for Arab Bank for more than a decade after clients' accounts at the Jordanian bank had been used in funding terrorism
bbc.com/news/uk-542261…
#FinCEN Files: America places Atiku, wives, under international banking surveillance
It was the link with Atiku that triggered suspicious activity alert through HBNLY's transaction system
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