Money Laundering: A document leak from The Financial Crimes Enforcement Network (FinCEN) of the Treasury Dept. reveals that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for criminal organizations

Note from grey_whiskers: Yes, Deutsche Bank moved over 1 *TRILLION* illicitly.
I’ve worked for 2 Jaime Dimon firms, Smith Barney and JPMorgan
As crooked as it gets, a machine of theft...
Per Q and also per the general trends we’ve seen, this could be a heckuva week.
I’m seeing lots of old topics and threads resurfacing. Here are a few from Twitter:
“children” vs. “chidlren”
https://twitter.com/Burned_Spy34/status/1306938823813677060
crowdstrike:
https://twitter.com/Burned_Spy34/status/1307333928022228993
hidden Deep State:
https://threadreaderapp.com/thread/1307650237100482560.html
Victoria’s Secret pipeline to Epstein/Maxwell:
https://threadreaderapp.com/thread/1308034713785753601.html
and btw, lots of those who I regualarly read on T have been suspended. A couple who were dormant are now tweeting again.
Interesting times.
Deutsche Bank....
I worked a Financial Services back office that was purchased by D.B. and given to one of their other companies. My far away other side of the world employer for 2 years.