Bonjour Francis
Pour la file, ceci affectera sans doute le secteur bancaire cette semaine (https://www.cnbc.com/2020/09/20/confidential-documents-reportedly-show-banks-moved-illicit-funds.html):
Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, BuzzFeed and other media reported on Sunday, citing confidential documents submitted by banks to the U.S. government.
Five global banks appeared most often in the documents — HSBC,
jpmorgan chase,
deutsche bank, Standard Chartered and Bank of New York Mellon, the ICIJ reported.
Among the types of transactions highlighted by the report: funds processed by JPMorgan for potentially corrupt individuals and companies in Venezuela, Ukraine and Malaysia; money from a Ponzi scheme moving through HSBC; and money linked to a Ukrainian billionaire processed by
deutsche bank.