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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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[–] 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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