Economy / FinancePolitics, [DS] & CorruptionTerrorist Groups

Leaked docs: U.S. branches of major Banks suspected of facilitating funds transfer and money Laundering

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Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world. 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.     Leaked reports have revealed that the US branches of Deutsche Bank…

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