Banks continue to launder money despite government efforts…
by Franz Walker via Natural News
(Natural News) Large global banks such as JPMorgan Chase, HSBC and others have, according to secret U.S. government documents, defied money laundering crackdowns by continuing to move staggering sums of cash for criminal networks and shadowy characters that have undermined democracy and spread chaos around the globe.
According to the documents from the Financial Crimes Enforcement Network (FinCEN), five global banks – JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon – have continued to profit from powerful and dangerous players even after being fined by American authorities for earlier failures to stem the flow of dirty money.
