“The Treasury Department said BPA managers helped launder money, including US $2 billion US dollars allegedly siphoned from Venezuelan state oil company Petroleos de Venezuela SA.”
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Entire board of Spanish bank resigns amid money laundering probe
Tagged with: accident, all wars are banker's wars, Banca Privada d’Andorra, banco, Banco de Madrid, BPA, BPA group, commerce, commercial banking, conspiracy, conspiracy research, crime, crude oil, deadly, dinero, dollar, drug cartel, Estados Unidos, federal reserve, Federal Reserve System, foreign-exchange trading, geopolitics, international monetary system, Madrid, money, money cartel, money laundering, money laundering bank, money mafia, organized crime, petro dollar, spain, suicide, target, trade, Treasury Department, Treasury Secretary Jack Lew, U.S. Dollar, Venezuela, wall street, war
Posted in Freedom-Expressed
Posted in Freedom-Expressed
Here We Go Again: JP Morgan being probed by Justice Department
The largest U.S. bank by assets said the investigations focus on its spot foreign-exchange trading activities and controls related to those activities.
Tagged with: bailout, Banker Bailouts, banker deaths, banking crime, banking elite, banking fraud, bankster, Carmen Segarra, cash, Central Bank Rigging, civil investigations, corporate crime, court, crime, crime story, criminal activities, criminal organization, criminal system, criminal-institution, crooks, dead banker, deadly game, death merchant, DOJ, everything is rigged, Financial Investigations, financial regulator, financial terrorist, fine, follow the money, Foreign Exchange, foreign-exchange trading, fraud, fx market, institutional crime, institutional investor, Jamie Dimon, JP Morgan, Justice Department, legal, lost treasure, lost trust, market rigging, money, money masters, organized crime, PPT, price manipulation, racketeering, regulated racket, rigged system, rigging, Sovereign Wealth Fund, steal with impunity, SWF, TBTJ, too big to jail, U.S. Plunge Protection Team, untrustworthy, wall street, white collar crime
Posted in Take 'em to COURT
Posted in Take 'em to COURT
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