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U.S. Territories

Irish_Dem

(62,197 posts)

2. JP Morgan is a global bank which profits from dirty money. They have been fined $billions.

Reply to TexasTowelie (Original post)

Sat Dec 31, 2022, 05:49 AM

Dec 2022

The records show that five global banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon — kept profiting from powerful and dangerous players even after U.S. authorities fined these financial institutions for earlier failures to stem flows of dirty money.

https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/

https://www.bankinfosecurity.com/chase-a-6356

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USVI Suing JPMorgan Chase, Accusing Bank of Facilitating Jeffery Epstein's Sex Trafficking Crimes [View all] TexasTowelie Dec 2022 OP

This wasn't on my bingo card Tetrachloride Dec 2022 #1

JP Morgan is a global bank which profits from dirty money. They have been fined $billions. Irish_Dem Dec 2022 #2

Except Epstein died before he could be convicted of sex trafficking Hugh_Lebowski Dec 2022 #3

Latest Discussions»Region Forums»U.S. Territories»USVI Suing JPMorgan Chase...»Reply #2