8111364300?profile=original

 This, week a group of news outlets including Buzzfeed News and BBC’s Panorama published a series of leaked documents revealing how some of the largest financial institutions in the world knowingly laundered trillions of dollars for criminals, terrorists, and oligarchs. The documents are called the FinCEN files, named after the US Financial Crimes Enforcement Network from which the documents originated. The files contain over 2,500 documents, most of which are Suspicious Activity Reports that banks sent to regulators between 2000 and 2017. Suspicious Activity Reports are sent to authorities when banks suspect that a client may be doing something illegal, but don’t have any direct evidence to prove it. In most cases, the banks still go through with the transactions and then send in the reports to cover themselves legally in case their client ends up in trouble. The documents reveal that many banks still continued to do business with criminal clients even after they were informed about their illegal activity. The documents implicated some of the largest banks in the world. According to the reports, HSBC allowed scammers to launder millions after US investigators informed the bank about its client’s crimes. JP Morgan reportedly allowed a company connected to a mobster on the FBI’s 10 most wanted list to bank over $1bn through a London account. The documents also found that banks helped certain governments evade US sanctions, although this may not necessarily be a bad thing if you disagree with the sanctions. Buzzfeed pointed out that Russian President Vladimir Putin’s associates used Barclays bank in London to avoid sanctions and buy works of art. Deutsche Bank, which has been accused of laundering money for drug cartels and terrorists in the past, was also named in the documents, revealing further evidence to support these accusations. The UK was identified as a hotspot of illegal activity for banks. Over 3,000 UK companies are named in the files, which is more than any country despite its small size and population. 

You need to be a member of Ashtar Command - Spiritual Community to add comments!

Join Ashtar Command - Spiritual Community

Email me when people reply –

Replies

  • These rascals are not banksters but gangsters

  • The solution is to arrest all those guilty and put them in fema camps as if you let them free they will find other corrupt practices

This reply was deleted.

Sananda, One Who Serves and Shoshanna - THE GREAT AWAKENING IS NOW COMING TO A CONCLUSION via James McConnell

ANCIENT AWAKENINGS Sunday Call 3/27/2022 (Sananda, OWS, & Shoshanna)James & JoAnna McConnell THE GREAT AWAKENING IS NOW COMING TO A CONCLUSION Sananda and One Who Serves channeled by James McConnellShoshanna – Joanna’s Higher Self These messages…

Read more…
0 Replies
Views: 1510

Ashtar, One Who Serves and Shoshanna - YOU ARE CREATING YOUR NEW REALITY via James McConnell

ANCIENT AWAKENINGS  Sunday Call 3/20/2022 (Ashtar, OWS, & Shoshanna)James & JoAnna McConnell YOU ARE CREATING YOUR NEW REALITY Ashtar and One Who Serves channeled by James McConnellShoshanna – Joanna’s Higher Self These messages were given during…

Read more…
0 Replies
Views: 729

Copyright Policy: Always Include 30-50% of the source material and a link to the original article. You may not post, modify, distribute, or reproduce in any way any copyrighted material, trademarks, or other proprietary information belonging to others without obtaining the prior written consent of the owner of such proprietary rights. If you believe that someone's work has been copied and posted on Ashtar Command in a way that constitutes copyright infringement, please Contact Us and include the links to these pages and relevant info. 

Latest Activity

Movella left a comment on Comment Wall
"Thanks Justin, it’s great to see the truth being exposed.👌🏼"
1 hour ago
Justin89636 left a comment on Comment Wall
"Gonna be awesome when all these individuals are eventually brought to justice. https://youtu.be/MuL0H6SqA4g?si=MqkYecDQvnFZDQzz"
2 hours ago
Krishna Kalki replied to Krishna Kalki's discussion UFOs zig-zagging over nuclear power plant …There Is A Reason Why They Are There
"Like I stated before …Beings on this planet spent billions on looking for other planets and trillions on destroying their own planet ..one big danger is nuclear arms which the extraterrestrials are warning us as they have seen beings bestroying…"
2 hours ago
Agarther Z posted a discussion
"Sorry, we didn't know it was invisible." The retired colonel of the Air Force of the SR Yugoslavia, Zoltan Dani, who was at the head of the unit that shot down the American F-117 stealth plane on March 27, 1999, together with his comrades…
2 hours ago
Krishna Kalki posted a discussion
It's not the first time UFOs targeting Nuclear Plants and Nuclear War Heads ...Nuclear misused means danger to the planet.. to the universe ..to all inhabitants SO EXTRATERRESTRIALS ARE WARNING HUMANDS NOT TO PLAY WITH FIRE ..Read about it…
3 hours ago
Justin89636 left a comment on Comment Wall
"I was actually watching an episode of Ancient Aliens which talks about Mexico's importance in all of this. It talked about the temples down there. Interesting info from that episode. That show may not have perfect truth in it, but it does a good job…"
3 hours ago
Drekx Omega left a comment on Comment Wall
"Yes, this tradition of mass formation activities by the GFL, over Mexico, was resurrected, at the commencement of the Meso-American "6th sun," solar eclipse, of June 30th 1992 and has taken place, ever since...including those of 2005 and 2006, you…"
3 hours ago
Justin89636 left a comment on Comment Wall
"More sightings down in Mexico. https://youtu.be/uQv7A1wHZwA?si=A6vimHDSrlXiR1lo"
3 hours ago
More…