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Global bank giants have moved $2tn in ’suspicious money’, investigation finds

Global bank giants have moved $2tn in ’suspicious money’, investigation finds

Some of the world’s biggest banks have allegedly allowed illicit funds to move around the world, despite red flags being raised about their origins, International Consortium of Investigative Journalists revealed, citing documents submitted by banks to the US govt. The top 2 banks that have facilitated more than half of the $2T of suspicious transactions are Deutsche, $1.3T, and JPMorgan, $514B.

Danny Mcgrath
Danny Mcgrath 0 months

The most ridiculous thing about the utterly corrupt and criminal global finacial slave masters is that when they're caught they get 'fined', and then they pay in the pretend money that THEY create from thin air. The biggest scam in human history is the banking system.

Doug 0 months

If it has to do with corrupt banking practices, you can guarantee Deutsche Bank is going to be a part of it. I wish this was a joke.

Noah PaulOG
Noah PaulOG 0 months

And what will be the result of this? No one will be indicted. Deuche Bank will still be allowed to operate. Any fines will be a fraction of the profit and written off as a business expense.

Indo 0 months

Here is clear evidence of what the world needs to do as of now. Better ways to distribute the hidden wealth. The ones that been kept under wraps since the real world war ended. You savvy !?

Pryotra 0 months

I love how the summary says the top 2 are responsible for over half of these transactions, and then goes on to say duetch bank is responsible for $1.3 trillion out of $2 trillion while JPMorgan is responsible for a little over half a trillion in transactions. Not defending JPM, as they're not in the clear either, but according to those numbers Duetch bank is responsible for more than half the amount by themselves. And who is surprised, really?

Doug 0 months

Android app crashed 3 times while submitting, even after uninstalling/reinstalling app. (:-( Used browser to submit story. Even with crash, one Android submission successful - but user not notified. (:-( Using Newsvoice is bad for my blood pressure. (:-(

TexasReb 0 months

And financial institutuons like Discover card, Gofundme, and others, prohibit the free transfer of legal money to help the likes of Kyle Rittenhouse to defend himself against à crazed prosecutor.

William Wonka
William Wonka 0 months

If a mom and pop business pulled this, they would be shut down, charged and sent to fed prison foooreeeeever. If a bank does it, its just a news article.

systematic fighter
systematic fighter 0 months

Uh duh hello McFly anyone home? I have known this for years just look at Duetch bank and the ppl they have accounts set up with and plus past criminal activity.

Clint 0 months

One thing that many miss is the timeline... 1999-2017. 2 trillion over 18 years. Meaning that many institutions listed may have had issues in the earlier years of the set, but actively addressed and minimized the issues for the later years specified. Though Deutsch Bank probably just sweeps it under the rug as a cost of business... Allegedly

David Webb
David Webb 0 months

The missing trillions from the pentagon or the missing government securities from 9/11?

Nate 0 months

Im pretty sure j.p morgan also owned the ship with the huge drug bust. So this doesnt really seem like a big suprise.

IvoryDove 0 months

Like the global human trafficking trade, they have the approval (wink/nod) of governments.

ConcealCarryProtect 0 months

Lol what is that thumbnail? Needs a caption that says "Terrorists win"

Critically Candid
Critically Candid 0 months

But of course, criminals only use Bitcoin

Ian 0 months

Big whoop, nothing will happen to them.

Kristofer Brown
Kristofer Brown 0 months

I couldn't imagine what these banks are either not reporting or under reporting.

SMC Mediamakers
SMC Mediamakers 0 months

I pop 🍿 for this investigative digs!!

Abraxas 0 months

Once again a perfect example of why everyone should join a credit union. Want to bring down the banks? Join your local credit union.

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