FinCen
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FinCEN Leaks: Who Benefits From the Disclosure?

More than 100 news organizations from around the world recently released a detailed investigation into the financial corruption enabled by international banks – do Americans even care? Last weekend, BuzzFeed News, International Consortium of Investigative Journalists, and more than 100 international news organizations released the FinCEN Files investigation detailing how a plethora of international banks Read More…

COVID-19
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Meet the Israeli Intelligence-Linked Firm Using AI to Profile Americans and Guide US Lockdown Policy

An Israeli government contractor founded by a former Israeli spy has partnered with one U.S. state and is set to announce a series of new partnerships with other states and U.S. healthcare providers to monitor civilian health and use an IDF-designed AI system to profile Americans likely to contract coronavirus and to inform U.S. government Read More…

Deutsche Bank
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Deutsche Bank Trader Admits To Rigging Precious Metals Markets

After months of “smoking guns” and conspiracy theory dismissals, a Singapore-based Deutsche Bank trader (at the center of fraud allegations) finally confirmed (by admitting guilt) what many have suspected – the biggest banks in the world have conspired to rig precious metals markets. The Deutsche Bank trader, David Liew, pleaded guilty in federal court in Read More…

money
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After US Refused to Charge Them for Laundering Terrorist Money, Megabanks Busted AGAIN

An investigative reporting coalition recently released a report alleging a multi-billion dollar money laundering operation that has affected hundreds of banks and companies in 96 countries including the repeat offender, HSBC. In 2012, HSBC, one of the world’s largest banks, settled with the U.S. Government, avoiding criminal prosecution of its executives, for helping to launder money Read More…

profit
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Terrorist-Supporting Megabank Sees Profits Plummet 82% As The People – Not Govt – Punish Them

In 2012, HSBC, one of the world’s largest banks, settled with the U.S. Government, avoiding criminal prosecution of its executives, for helping to launder money for Mexican drug cartels as well as al-Qaeda. According to the US Senate’s report, which investigated the matter, HSBC provided a “gateway for terrorists to gain access to U.S. dollars and Read More…

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Deutsche Bank Provides “Smoking Gun” Proof Of Massive Rigging And Fraud In The Silver Market

Back in April, when first reported that Deutsche Bank had agreed to settle allegations it had rigged the silver market in exchange for $38 million, we revealed something stunning: “in a curious twist, the settlement letter revealed that the former members of the manipulation cartel have turned on each other,” and that Deutsche Bank would provide documents Read More…