Forum | FinCEN files - Data leak about banks ignoring money laundering by DanTheMan

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FinCEN files - Data leak about banks ignoring money laundering 18:39 - Sep 20 with 615 views

https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal

https://www.bbc.co.uk/news/uk-54225572

Looks like a fairly major story.

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FinCEN files - Data leak about banks ignoring money laundering on 19:51 - Sep 20 with 560 views

Steve_M

HSBC has already been fined massively in the US for similar I believe.

Misaligned invectives remain a big problem in certain parts of financial services a decade after the global financial crisis.

One slight caveat is that banks are very over-cautious in lots of cases and also hold up plenty of genuine payments sometimes for a very long time.

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FinCEN files - Data leak about banks ignoring money laundering on 07:59 - Sep 21 with 475 views

Steve_M

There's also this aspect of it:

https://www.bbc.co.uk/news/uk-54228079

Which should lead to another culture war attack on the BBC for whatever reason Dom can think of fairly soon.

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FinCEN files - Data leak about banks ignoring money laundering on 07:59 - Sep 21 with 475 views

DanTheMan

FinCEN files - Data leak about banks ignoring money laundering on 19:51 - Sep 20 by Steve_M
HSBC has already been fined massively in the US for similar I believe. Misaligned invectives remain a big problem in certain parts of financial services a decade after the global financial crisis. One slight caveat is that banks are very over-cautious in lots of cases and also hold up plenty of genuine payments sometimes for a very long time.

"HSBC has already been fined massively in the US for similar I believe."

Indeed, this is one of the things they bring up as a fairly major problem. They'll get found out, get fined, then just keep doing it anyway as the actual jail punishment never actually comes.

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FinCEN files - Data leak about banks ignoring money laundering on 09:31 - Sep 21 with 453 views

JDB23

FinCEN files - Data leak about banks ignoring money laundering on 07:59 - Sep 21 by Steve_M
There's also this aspect of it: https://www.bbc.co.uk/news/uk-54228079 Which should lead to another culture war attack on the BBC for whatever reason Dom can think of fairly soon.

I find it quite ironic that "Remoaners" are constantly labelled as traitors, and yet it's pretty obvious that Brexit and the Tories are funded by a foreign enemy.

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