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Two Trillion, drop in the old bucket from what I've read and instincts tell me. In fact, this smells like the settlement number. I say Trump goes for the whole $200T enchilada and not a penny less.
2020-09-21 | Bank stocks tumble after leaks detail $2 trillion in sketchy transactions
'The banks reportedly flagged the transactions in more than 2,100 “suspicious activity reports” filed from 1999 to 2017. '
'Major banks’ stock prices sank Monday after news reports detailed how they allegedly moved huge sums of money for criminals around the world. '
'Deutsche Bank alone disclosed more than $1.3 trillion in suspect transactions over that time period, while JPMorgan was responsible for about $514 billion, according to the International Consortium of Investigative Journalists, which collaborated with BuzzFeed on the investigation. '
'Shares in finance giants Deutsche Bank, JPMorgan Chase and HSBC tumbled after the revelations that they and others handled more than $2 trillion in sketchy transactions linked to drug dealers, terrorists, human traffickers and other illicit operations, according to secret documents obtained by BuzzFeed News. '
'Germany-based Deutsche’s shares dropped as much as 9 percent to $8.27 Monday morning, while New York-based JPMorgan’s dropped 4.4 percent to an intraday low of $93.95. '
Sort: Top
[–] Justice_Will_Prevail 0 points 7 points 7 points (+7|-0) ago
Are the bastards too big to fail this time? Quite a gig they got going.
[–] nevergiveup2them 0 points 5 points 5 points (+5|-0) ago
Maybe we can "hold" some of that money while we figure things out? Im thinking of PDJT 2017 EO on human rights violations......
[–] Justice_Will_Prevail 0 points 3 points 3 points (+3|-0) ago
Wouldn't hurt my feelings if some of that scratch was forfeited and put to better use. Certainly.
[–] Hypercyberpastelgoth 0 points 1 point 1 point (+1|-0) ago
HSBC? It'salways James Comey's old bank he worked at getting caught doing illegal things. Your caught red handed Corney.
[–] tradstew 0 points 5 points 5 points (+5|-0) ago
Just the tip of the iceberg (Titanic pun intended)
[–] rndmvar 0 points 2 points 2 points (+2|-0) ago
I don't know about you, but I am Fed up.
[–] moderator99 ago
I'm overtaxed with all this too.
[–] Pollycracker 0 points 3 points 3 points (+3|-0) ago
Two Trillion, drop in the old bucket from what I've read and instincts tell me. In fact, this smells like the settlement number. I say Trump goes for the whole $200T enchilada and not a penny less.
[–] BrainwashedByTrump 0 points 2 points 2 points (+2|-0) ago
Interesting that its Buzzfeed on top of this scoop. Im sure they are trying to connect it to Trump some how.
[–] Cheetah1964 0 points 1 point 1 point (+1|-0) ago
And no doubt it is tied to global warming. Somehow.
[–] 75usmc79 0 points 2 points 2 points (+2|-0) ago
Thats more like it. My area radio station is reporting it as congresses inaction on a stimulus plan. Fooking liars.
[–] ThreeBladedKnife 0 points 1 point 1 point (+1|-0) ago
PM's were down hard today too.
[–] Trizzle1 0 points 1 point 1 point (+1|-0) ago
It's called the Pelosi/DiFiChiSpy shuffle.
[–] derram 0 points 1 point 1 point (+1|-0) ago
https://dontvis.it/https://nypost.com/2020/09/21/bank-stocks-tumble-after-leaks-detail-2-trillion-in-sketchy-transactions/ :
'The banks reportedly flagged the transactions in more than 2,100 “suspicious activity reports” filed from 1999 to 2017. '
'Major banks’ stock prices sank Monday after news reports detailed how they allegedly moved huge sums of money for criminals around the world. '
'Deutsche Bank alone disclosed more than $1.3 trillion in suspect transactions over that time period, while JPMorgan was responsible for about $514 billion, according to the International Consortium of Investigative Journalists, which collaborated with BuzzFeed on the investigation. '
'Shares in finance giants Deutsche Bank, JPMorgan Chase and HSBC tumbled after the revelations that they and others handled more than $2 trillion in sketchy transactions linked to drug dealers, terrorists, human traffickers and other illicit operations, according to secret documents obtained by BuzzFeed News. '
'Germany-based Deutsche’s shares dropped as much as 9 percent to $8.27 Monday morning, while New York-based JPMorgan’s dropped 4.4 percent to an intraday low of $93.95. '
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