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by doonesbury
2103 days ago
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Agree. Quoting "documents identify more than $2 trillion in transactions between 1999 and 2017 that were flagged by financial institutions’ internal compliance officers as possible money laundering or other criminal activity — including $514 billion at JPMorgan and $1.3 trillion at Deutsche Bank." Banks told regulators. They didn't do anything and the article doesn't ask why |
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