FinCEN leak

[clorox]

Anyone hear about this? $2 trillion of dirty money moved "unknowingly". JP Morgan moved $1B through a London account without knowing whose money they're moving.
https://www.bbc.com/news/uk-54226107

 

[WoFIowz]

Didn't hear but not surprised. They know what's happening. I did hear recently about how North Korea was laundering money through various large banks in NYC including JP Morgan so that's cool.

 

[little1337]

Oh yeah thats my money, [tag=223116]@1NF1N1T3[/tag] 's investing advice started to pay off

 

[xxACIDTRIPxx]

Oh yeah thats my money, [tag=223116]@1NF1N1T3[/tag] 's investing advice started to pay off

 

[T.L.]

https://www.cbsnews.com/news/ship-seized-in-1-3-billion-cocaine-bust-is-owned-by-jp-morgan-chase/