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Bloomberg Markets and Finance published this video item, entitled “Banks Moved $2 Trillion, Defying Orders, ICIJ Report Says” – below is their description.
Sep.21 — An investigation by the International Consortium of Investigative Journalists says JPMorgan Chase & Co., Deutsche Bank AG and several global banks “kept profiting from powerful and dangerous players” in the past two decades even after the U.S. imposed penalties on these financial institutions. The documents identified more than $2 trillion in transactions between 1999 and 2017 that were flagged by financial institutions’ internal compliance officers as possible money laundering or other criminal activity, the report, dubbed the FinCEN Files, said.Bloomberg Markets and Finance YouTube Channel
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In This Story: Deutsche Bank
Deutsche Bank AG is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed in New York Stock Exchange and Frankfurt Stock Exchange. The bank’s network spans 58 countries with a large presence in Europe, the Americas and Asia.
5 Recent Items: Deutsche Bank
In This Story: FinCEN files
The FinCEN files are more than 2,500 documents, most of which were files that banks sent to the US authorities between 2000 and 2017. The contents of these files were leaked to media in September 2020.