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Leaked documents reveal suspicious activity at global banks multiple reports

Sep 22, 2020 - SNL European Financials Daily

The reports covered activity at heavyweights such as JPMorgan, HSBC, Barclays and Deutsche Bank, among others, as well as central banks around the world.

More than 2,500 reports to the U.S. Financial Crimes Enforcement Network from multiple global banks detailing suspicious activities related to $2 trillion in transactions have been leaked to BuzzFeed News and distributed to an international media investigation group.

The reports covered activity at heavyweights like JPMorgan Chase &...