Published 4 years ago

YLE: Finnish government’s mining partner linked to suspicious financial transactions

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CBC News

Documents suggest international banks made $2T in profit from business they knew was suspicious

The financial sector was rocked this week by a report alleging that a number of banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon among them — have continued to profit from illicit dealings with disreputable people and criminal networks despite previous warnings from regulators.

4 years ago·Canada

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Deutsche Welle

FinCEN Files: Deutsche Bank tops list of suspicious transactions

Leaked documents shed a light on Deutsche Bank's central role in facilitating financial transactions deemed suspicious. Many of these could have enabled the circumvention of sanctions on Iran and Russia.

4 years ago·Germany

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Helsinki Times

YLE: Finnish government’s mining partner linked to suspicious financial transactions

TRAFIGURA, a Singapore-domiciled minority shareholder in Finnish state-owned metals producer Terrafame, is suspected of channelling hundreds of millions of euros to tax havens in transactions that have raised red flags about money laundering.YLE on Monday reported that major multinational banks have filed reports on tens of billions of euros' worth of transactions by Trafigura to the Financial Crimes Enforcement Network (FinCEN), a bureau of the…

4 years ago·Finland

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The Edge Markets

Nine banks in Malaysia, led by Public Bank and AmBank, linked to 23 suspicious transactions

A total of 23 transactions that flowed to or from banks in Malaysia between 2010 and 2016 had been flagged by US-based banks as suspicious, a leaked document of the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) revealed.

4 years ago

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thaivisa.com

Thai banks named in report may issue statement on revelations of 'suspicious transactions'

Thai banks named in report may issue statement on revelations of suspicious transactions By The Nation The top executives of four Thai banks are holding talks on Tuesday on their response to allegations of suspicious transactions revealed by the International Consortium of Investigative Journalis...

4 years ago

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YLE: Finnish government’s mining partner linked to suspicious financial transactions

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Documents suggest international banks made $2T in profit from business they knew was suspicious

Documents suggest international banks made $2T in profit from business they knew was suspicious

FinCEN Files: Deutsche Bank tops list of suspicious transactions

FinCEN Files: Deutsche Bank tops list of suspicious transactions

YLE: Finnish government’s mining partner linked to suspicious financial transactions

YLE: Finnish government’s mining partner linked to suspicious financial transactions

Nine banks in Malaysia, led by Public Bank and AmBank, linked to 23 suspicious transactions

Nine banks in Malaysia, led by Public Bank and AmBank, linked to 23 suspicious transactions

Thai banks named in report may issue statement on revelations of 'suspicious transactions'

Thai banks named in report may issue statement on revelations of 'suspicious transactions'

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Bias Distribution

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