Published 4 years ago

FRANCEINFO SURVEY. FinCEN Files: confidential documents reveal the shortcomings of banks in the fight against money laundering

Summary by France Info

Money from drugs, corruption and tax evasion still manage to gain access to the traditional banking circuit thanks to regulatory failures and a certain laxity. The observation is made by the banks in confidential reports that we were able to consult.

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Times of India

FinCEN Files: Big reveal on treasury hoax scamsters, fraudsters and fraudsters, Serious questions on banks' role

India News: Money Laundering in India: The 3,201 transactions where the remittances, banks and recipients are located in India have transacted a total of $ 1.53 billion (about 112 billion rupees). Apart from these, thousands of such transactions have taken place which are known from abroad.

4 years ago·India

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Indian Express

FinCEN Files | ‘Tricks and cunning’: Big penalties don’t stop banks from moving dirty cash

ICIJ’s investigation shows that five of the banks that appear most often in the FinCEN Files — HSBC, JPMorgan, Deutsche Bank, Standard Chartered and Bank of New York Mellon — continued moving cash for suspect people and companies in the wake of deferred prosecution agreements and other big money laundering enforcement actions.

4 years ago·India

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Sueddeutsche Zeitung

FinCEN-Files: The failure of banks against money laundering

A leak shows how banks and authorities are failing in the fight against money laundering. Suspicious transactions were also carried out through Deutsche Bank.

4 years ago·Munich, Germany

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Deutsche Welle

FinCEN Files: How Turkey’s Aktif Bank helped Wirecard and the porn industry

Shady transactions for Wirecard, the porn industry and dubious customers from Afghanistan: The FinCEN files cast the Turkish Aktif Bank in a bad light and suggest evidence of money laundering.

4 years ago·Germany

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Business Standard

FinCEN files: Almost all Indian banks named for suspicious transactions

The FinCEN files so far have established sender-receiver connections for 406 transactions worth over $482 million involving all major banks in the country

4 years ago·India

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Deccan Herald

FinCEN documents connect money laundering network in Pakistan to Dawood Ibrahim's financier: Report

Along with massive amounts of illegal funds funnelled through global banks, US regulatory agency Financial Crimes Enforcement Network (FinCEN) has also unearthed a money laundering network run by Altaf Khanani, a Pakistani national, who allegedly is a key financeer of the 1992 Bombay blast accused Dawood Ibrahim,

4 years ago

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FRANCEINFO SURVEY. FinCEN Files: confidential documents reveal the shortcomings of banks in the fight against money laundering

0 Articles

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FinCEN Files: Big reveal on treasury hoax scamsters, fraudsters and fraudsters, Serious questions on banks' role

FinCEN Files: Big reveal on treasury hoax scamsters, fraudsters and fraudsters, Serious questions on banks' role

FinCEN Files | ‘Tricks and cunning’: Big penalties don’t stop banks from moving dirty cash

FinCEN Files | ‘Tricks and cunning’: Big penalties don’t stop banks from moving dirty cash

FinCEN-Files: The failure of banks against money laundering

FinCEN-Files: The failure of banks against money laundering

FinCEN Files: How Turkey’s Aktif Bank helped Wirecard and the porn industry

FinCEN Files: How Turkey’s Aktif Bank helped Wirecard and the porn industry

FinCEN files: Almost all Indian banks named for suspicious transactions

FinCEN files: Almost all Indian banks named for suspicious transactions

FinCEN documents connect money laundering network in Pakistan to Dawood Ibrahim's financier: Report

FinCEN documents connect money laundering network in Pakistan to Dawood Ibrahim's financier: Report

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