FinCEN files reveal suspicious transactions were waved through despite red flags – ABC News

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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