https://m.dw.com/en/fincen-files-big-banks-money-laundering/a-54995003
What about Jamie Dimon? will he be called upon The FinCEN findings JP MORGAN CHASE extensive international research on money laundering and financial crime. They show how dirty money is shuffled around the world and how banks fail to stop this flow of money.
The unchecked movement of dirty money may not register as an immediate threat in a world beset by headline-grabbing crises. But the consequences are profound, as narcotraffickers, smugglers and Ponzi schemers shift illicit profits beyond the reach of authorities, and despots and corrupt captains of industry swell their own ill-gotten fortunes and consolidate power, aided by the powerful and the banking system.