JP Morgan Chase & Co sign outside headquarters in New York Reuters Thousands of leaked documents from the Financial Crimes Enforcement Network were shared with hundreds of journalists, revealing how big banks have for years engaged with dirty money. The agency, which operates under the Treasury Department, compiles "suspicious activity reports" when it detects potential or evident financial crimes. Banks such as JPMorgan Chase, HSBC, and Deutsche Bank facilitated the movement of criminal money even after getting caught, the agency reported. Visit Business Insider's homepage for more stories. Thousands of leaked documents shared with hundreds of journalists reveal how some of the world's biggest banks have for years facilitated the movement of dirty money.
Here Are Some Of The Biggest Revelations That Came Out Of The Leaked Fincen Reports
ydzhanova@businessinsider.com (Yelena Dzhanova), Business Insider
Sun, 09/20/2020 - 1:46pm
Topics: new york banks visit business insider international consortium investigative journalists a ponzi kuala lumpur the ponzi asian latino big citibank american express viktor khrapunov switzerland kazakhstan a barclays russian president vladimir putin barclays bank the united states european union arkady rotenberg western central bank the u.a.e dubai tom dulat/getty images the united arab british gunes general trading movement file photo read business insider a jp morgan jp morgan chase co reuters thousands financial crimes enforcement network treasury department bank jpmorgan chase hsbc deutsche bank us news buzzfeed ponzi wcm777 bbc buzzfeed interpol canary wharf london america putin united arab emirates reports money documents reported full world scheme millions million processed drug evident detects terrorists dirty hundreds office conducting institutions huge close
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