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FinCEN files reveal suspicious transactions were waved through despite red flags – ABC News
The FinCEN Files show JPMorgan, America’s biggest bank, has moved money for people and companies tied to the massive looting of public funds internationally.
JPMorgan, the largest bank based in the United States, moved money for people and companies tied to the massive looting of public funds in Malaysia, Venezuela and Ukraine, a global leak of documents known as the FinCEN files reveals.
Key points:
- Banks moved more than $2.7 trillion in payments they believed were suspicious over 18 years
- Some of the biggest banks in the leaked files continued to wave through suspect payments despite promises to government authorities to improve m…
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