#1 2020-09-20 16:37:43
A new financial document dump, and -- quelle surprise -- banks are facilitating fraud, money laundering, and evasion of sanctions on a massive scale.
- Russian oligarch uses Barclays to avoid sanctions and launder cash
- Also in Russia, Deutsche Bank works for fraudsters and organized crime despite numerous warnings
- HSBC facilitates $80 million Ponzi scheme, while JP Morgan launders $1 trillion for a Russian mob boss on the FBI's Most Wanted List
- Iran evades sanctions with the help of UAE's central bank
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#2 2020-09-20 20:07:52
square wrote:
https://cruelery.com/sidepic/eatthebankers.png
A new financial document dump, and -- quelle surprise -- banks are facilitating fraud, money laundering, and evasion of sanctions on a massive scale.
- Russian oligarch uses Barclays to avoid sanctions and launder cash
- Also in Russia, Deutsche Bank works for fraudsters and organized crime despite numerous warnings
- HSBC facilitates $80 million Ponzi scheme, while JP Morgan launders $1 trillion for a Russian mob boss on the FBI's Most Wanted List
- Iran evades sanctions with the help of UAE's central bank
Nice.
Now you're getting past the Red Team vs. Blue Team nonsense.
BTW the so called "alt.right" sites had this up days ago...
Last edited by JetRx (2020-09-20 20:08:33)
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#3 2020-09-20 20:10:02
Deutsche Bank is a "no-duh". Anybody who would lend money to a bankrupt ex-casino, hotel, and golf course owner is definitely money laundering.
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