{"id":36598,"date":"2020-09-21T11:31:01","date_gmt":"2020-09-21T09:31:01","guid":{"rendered":"https:\/\/www.w-t-w.org\/en\/?p=36598"},"modified":"2020-09-21T11:31:45","modified_gmt":"2020-09-21T09:31:45","slug":"how-banks-move-dirty-money-around-the-world","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/how-banks-move-dirty-money-around-the-world\/","title":{"rendered":"How Banks Move Dirty Money Around The World"},"content":{"rendered":"<p>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.<\/p>\n<p>The records show that five global banks \u2014 JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon \u2014 kept profiting from powerful and dangerous players even after U.S. authorities fined these financial institutions for earlier failures to stem flows of dirty mon<iframe loading=\"lazy\" src=\"https:\/\/www.youtube.com\/embed\/xTXG_wiMI34\" allowfullscreen=\"allowfullscreen\" width=\"560\" height=\"315\" frameborder=\"0\"><\/iframe>ey.<\/p>\n<p>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.<\/p>\n<p>In some cases the banks kept moving illicit funds even after U.S. officials warned them they\u2019d face criminal prosecutions if they didn\u2019t stop doing business with mobsters, fraudsters or corrupt regimes.<\/p>\n<p>JPMorgan, the largest bank based in the United States, moved money for people and companies tied to the massive looting of <a href=\"http:\/\/www.icij.org\/investigations\/fincen-files\/confidential-clients\/#client=Jho-Low\" target=\"_blank\" rel=\"noopener noreferrer\">public funds in Malaysia<\/a>, Venezuela and Ukraine, the leaked documents reveal.<\/p>\n<p>The bank moved more than $1 billion for the fugitive financier behind Malaysia\u2019s 1MDB scandal, the records show, and more than $2 million for a young energy mogul\u2019s company that has been accused of cheating Venezuela\u2019s government and helping cause electrical blackouts that crippled large parts of the country.<\/p>\n<p>JPMorgan also processed more than $50 million in payments over a decade, the records show, for <a href=\"http:\/\/www.icij.org\/investigations\/fincen-files\/confidential-clients\/#client=Paul-Manafort\" target=\"_blank\" rel=\"noopener noreferrer\">Paul Manafort<\/a>, the former campaign manager for President Donald Trump. The bank shuttled at least $6.9 million in Manafort transactions in the 14 months after he <a href=\"https:\/\/www.politico.com\/story\/2016\/08\/paul-manafort-resigns-from-trump-campaign-227197\" target=\"_blank\" rel=\"noopener noreferrer\">resigned<\/a> from the campaign amid a swirl of money laundering and corruption allegations spawning from his work with a pro-Russian political party in Ukraine.<\/p>\n<p class=\"block-description\">The FinCEN Files shows how big banks have profited from serving shadowy characters even after authorities fined them for earlier failures.<br \/>\nThe <a href=\"https:\/\/www.icij.org\/\" target=\"_blank\" rel=\"noopener noreferrer\">International Consortium of Investigative Journalists<\/a>\u2018 2020 investigation, <a href=\"https:\/\/www.icij.org\/investigations\/fincen-files\/\" target=\"_blank\" rel=\"noopener noreferrer\">FinCEN Files<\/a>, shows how big banks have profited from serving shadowy characters even after authorities fined them for earlier failures.<img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-36600\" src=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2020\/09\/Tatone-BFN-Banks-SystemFailure-FINAL-foricij-1024x704.jpg\" alt=\"\" width=\"584\" height=\"402\" srcset=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2020\/09\/Tatone-BFN-Banks-SystemFailure-FINAL-foricij-1024x704.jpg 1024w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2020\/09\/Tatone-BFN-Banks-SystemFailure-FINAL-foricij-300x206.jpg 300w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2020\/09\/Tatone-BFN-Banks-SystemFailure-FINAL-foricij-768x528.jpg 768w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2020\/09\/Tatone-BFN-Banks-SystemFailure-FINAL-foricij-1536x1056.jpg 1536w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2020\/09\/Tatone-BFN-Banks-SystemFailure-FINAL-foricij-436x300.jpg 436w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2020\/09\/Tatone-BFN-Banks-SystemFailure-FINAL-foricij.jpg 1600w\" sizes=\"auto, (max-width: 584px) 100vw, 584px\" \/><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 &hellip; <a href=\"https:\/\/www.w-t-w.org\/en\/how-banks-move-dirty-money-around-the-world\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-36598","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"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. 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