Tag: BANKS DIRTY BANKS USD

Dirty money pours into the world’s most powerful banks.

BANKERS, BANKS, USD, CURRENCY IS LAUNDERED BY BANKS.

YOU CAN NOT COMPARE THE DAMAGE DONE BY BANKS TO ANYONE HAS EVER DONE WITH CRYPTOCURRENCY OR BLOCKCHAINS.

Money that funds terror networks, bloody wars, and human trafficking. All laundered clean, by banks.

https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks

FinCEN Files opens a rare window into this vast system of financial intelligence, unmatched in the world but all but unknown to the public.

FinCEN Files flagged more than $2 trillion in transactions between 1999 and 2017. Western banks could have blocked almost any of them, but in most cases they kept the money moving and kept collecting their fees.

The world’s biggest banks did business with clients they suspected were corrupt.

Standard Chartered
HSBC’s Hong Kong branch
Bank of America, Citibank, JPMorgan Chase, American Express,