Banks that have paid fines for money laundering
Goldman Sachs - In 2020, Goldman Sachs paid a $2.3 billion fine for their role in the 1MDB scandal, where the bank helped launder $4.5 billion from a Malaysian government investment fund.
Wells Fargo - In 2018, Wells Fargo paid a $1 billion fine for their role in laundering money for Mexican drug cartels.
JPMorgan Chase - In 2014, JPMorgan Chase paid a $2.6 billion fine for failing to prevent Bernie Madoff's Ponzi scheme and for money laundering activities for Mexican drug cartels.
HSBC - In 2012, HSBC paid a $1.9 billion fine for laundering money for Mexican drug cartels and violating sanctions against Iran.
Deutsche Bank - In 2017, Deutsche Bank paid $630 million in fines to US and UK regulators for laundering $10 billion for Russian clients.
Standard Chartered - In 2012, Standard Chartered paid a $667 million fine for laundering money for Iranian entities in violation of US sanctions.
BNP Paribas - In 2014, BNP Paribas paid a $9 billion fine for laundering money for Sudan, Iran, and Cuba in violation of US sanctions.
Barclays - In 2012, Barclays paid a $360 million fine for laundering money for Iranian entities in violation of US sanctions.
ING Bank - In 2012, ING Bank paid a $619 million fine for laundering money for Iranian entities in violation of US sanctions.
Commerzbank - In 2015, Commerzbank paid a $1.45 billion fine for violating US sanctions against Iran, Sudan, and Myanmar.
The globalist criminals want to legalize child molestation now.
SPACEX ROCKET EXPLODES MINUTES AFTER HISTORIC LAUNCH...
$3 BILLION FIREBALL...
'Many more Starship launches to come'...
Senate Finance Chief: Nothing Unites GOP More Than 'Helping Rich People Cheat on Their Taxes'
Kentucky Schools Can’t Teach Kids About Puberty Anymore
No comments:
Post a Comment