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#FinCEN

# fincen - Monday 21 September, 2020

The FinCEN files: Major banks moved multi-million sums of 'dirty' money
# FinCEN
# FinCEN

The FinCEN files: Major banks moved multi-million sums of 'dirty' money

Sep 21st 2020, 7:22 AM 18,378 Views 10 Comments

The investigation points in particular to five major banks – JPMorgan Chase, HSBC, Standard Chartered, Deutsche Bank and Bank of New York Mellon.