🤫🤑💸 ~ (Govt turns blind eye) The FinCEN Files: Money laundering is a dirty, even deadly business. Miami plays a huge role (Charlotteobserver) ~ | Blogger: [☹️The billion dollar a month money trail: From Danish Danske Bank, Germans Deutche to HSBC, JPMorgan Chase and Barclays. From North Korea, Pakistan, Iran, Russia, Miami, Denmark. From corrupted local politicians, to terrorist organizations, mobsters, drug cartels, and ponzi schemers. World's biggest banks enabled litany of financial crimes, leaked documents reveal moving more than $2 trillion in suspected dirty money and every single government entity, has turned their blind eye☹️] ... 🛎️JUST to give you all a heads-up🛎️... Recent estimates for global poverty are that 8.6% of the world, or 736 million people, live in extreme poverty on $1.90 or less a day, according to the World Bank... 40 million Americans filed for unemployment during the pandemic, but billionaires, like Amazon CEO Jeff Bezos saw their net worth increase by half a trillion dollars or $637 billion richer... USA tops the number of millionaires per country with 40%, next is China, Japan and UK, Germany... There are 36 million millionaires in the world and they own nearly half the planet's wealth and many people in the world, NEVER EVER (like me at SoTW) sees 1 million of our own country currency in our bank accounts... Think about this number: 2 million millions, or 2,000,000,000,000 (trillion) dollars or 12.551.000.000.000 Danish Kroner has been suspected "dirty money" for mobsters, drug cartels, and ponzi schemers.. And NOBODY has been arrested yet? - it gets me sick... "wikileaks: FinCEN files is about how an out-of-control global financial system screws over people like you"... |

 

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NEW: @icijorg together with @buzzfeednews and 108 other media organizations reveals the #FinCENFiles – their latest cross-border investigation. Using super secretive bank documents and months of reporting, they expose how banks fail to stop dirty money flows. ⁣ A team of more than 400 reporters from 88 countries has been working for more than a year, digging through secret bank reports, collecting information and data, and interviewing experts.⁣ ⁣ Over the coming days and weeks you can expect to see more from @ICIJorg, @BuzzFeedNews and the other 108 media organizations on the investigation.⁣ ⁣ Make sure you share the slide!

Et opslag delt af WikiLeaks (@wikileaks) den 20. Sep, 2020 kl. 2.47 PDT