Five big multinational banks have been installed with trillions of dollars in drinking in illegal funds in the newly leaked FinCEN Files, according to the International Group in Investigative Journalists (ICIJ). This is a massively leaked 2,150 papers from 2000 to 2017, showing that JPMorgan, HSBC, the Standard Chartered Bank, Deutsche Bank, and Bank of New York Mellon have almost easily floated fraudulent funds.
The global regulators must control the close dollars that flow through the financial system, and there are a variety of financial regulators in the United States. However, FinCEN reports have recently leaked, suggesting that the World Bank cartel scarcely is investigated by the Financial Crimes Monitoring Network (FinCEN) and by other regulators.
Two thousand one hundred papers suggest a certain amount of outline financial transgressions for New York Mellons, JPMorgan, HSBC, Deutsche Bank, and the Standard Chartered. 108 news media in 88 countries obtained these records, and the ICIJ and Buzzfeed broke the story.
The story tells us, "2.4 trillion dollars are washed out of illegitimate funds every year, but regulators notice less than 1%." So far, more than two trillion dollars in illicit lending, which has been handled by leading global banks, have been exposed in leaks sent to the ICIJ and the Buzzfeed. Besides, investigative journalists have discovered more data, and the vast amount of illegal funds continues to grow.
The leak is massive, and ICIJ and other media journalists are still finding these financial crimes. The journalist Alicia Tatone claims that U.S. officials have warned these five banks in several cases, but have kept handling illegal criminal assets.
Source: Bitcoin.com
