10.27.20 – Post 2 – 1.44 AM

https://thenewsandtimes.blogspot.com/2020/10/global-banks-defy-us-crackdowns-by.html

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https://thenewsandtimes.blogspot.com/2020/10/global-banks-defy-us-crackdowns-by.html

Will covid-19 vaccines save lives? Current trials aren’t designed to tell us

Tuesday October 27th, 2020 at 10:42 AM

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Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists

Tuesday October 27th, 2020 at 10:40 AM

ICIJ

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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.

U.S. agencies responsible for enforcing money laundering laws rarely prosecute megabanks that break the law, and the actions authorities do take barely ripple the flood of plundered money that washes through the international financial system.