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Nairaland Forum / Nairaland / General / Politics / FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance (26440 Views)
US Placed Atiku And Wives Under International Banking Surveillance / FINCEN Files: U.S. Probes Obasanjo, Jonathan Over Malabu OPL 245 Fund Transfers / America Places Atiku, Wives, Under International Banking Surveillance. (2) (3) (4)
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FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by JerryLekki: 12:35pm On Sep 21, 2020 |
Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world. The records show that five global banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon — kept profiting from powerful and dangerous players even after U.S. authorities fined these financial institutions for earlier failures to stem flows of dirty money. U.S. agencies responsible for enforcing money laundering laws rarely prosecute megabanks that break the law, and the actions authorities do take barely ripple the flood of plundered money that washes through the international financial system. In some cases the banks kept moving illicit funds even after U.S. officials warned them they’d face criminal prosecutions if they didn’t stop doing business with mobsters, fraudsters or corrupt regimes. JPMorgan, the largest bank based in the United States, moved money for people and companies tied to the massive looting of public funds in Malaysia, Venezuela and Ukraine, the leaked documents reveal. https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
https://projects.icij.org/investigations/fincen-files/confidential-clients/#/en/rukaiyatu-and-atiku-abubakar/ 11 Likes 1 Share |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by SmartProf(m): 12:55pm On Sep 21, 2020 |
The surveillance should cover a certain godfather with bullion vans...look, any anti-corruption war that ain't total is a sham and scam. 102 Likes 11 Shares |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Ogbuu101: 12:59pm On Sep 21, 2020 |
When will they show us how IBB,Abdulsalam,Obj laundered theirs? 73 Likes 6 Shares |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by EyezofGod120: 1:36pm On Sep 21, 2020 |
,if Nigeria wanna great USA can and the youths can make it great,, |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Digitalstarlite: 1:36pm On Sep 21, 2020 |
If revolution no happen for dis country b4 December as tins dey go after visa ban on some useless politicians...... After edo no b Lagos Make moderator ban my account 13 Likes
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Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Racoon(m): 1:36pm On Sep 21, 2020 |
Nice one only if they have nothing to hide.All Nigerian politicians should be under financial surveillance. 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Zetty177x: 1:36pm On Sep 21, 2020 |
Oshiomole own nko? 9 Likes 2 Shares |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by ORACLE1975(m): 1:36pm On Sep 21, 2020 |
What? |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by sofiscatedmoron: 1:36pm On Sep 21, 2020 |
Why always USA |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Timi141: 1:36pm On Sep 21, 2020 |
It's really going to be interesting to see how these FinCen issues play out. It just goes to show how rotten capitalism can become if it goes unchecked. Imagine an American bank laundering money for the North Koreans. 7 Likes 2 Shares |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by PDPdestroyer(m): 1:36pm On Sep 21, 2020 |
US shouldn't try shit. Atiku is our saviour, the man to librate us from the problem of Fulani herdsmen that only started after Buhari became president, return our economy to one of the top 10 globally, give us stable power like we were enjoying before 2015, make our roads motorable again like they were between 1999-2015, and bridge the long-existing gap between the rich and the poor. 37 Likes 5 Shares |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Nobody: 1:36pm On Sep 21, 2020 |
Waooow nice lol 2 Likes 1 Share |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Ijaya123: 1:36pm On Sep 21, 2020 |
A leopard can never change its skin. 6 Likes 1 Share |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Philipponzaghi: 1:37pm On Sep 21, 2020 |
Lol. See how hypocrites will operate on this thread, they will lambast USA because Wike is their chosen one. Wike and Atiku are thieves, USA should mark them closely! I won’t say more than that. 20 Likes 1 Share |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by midolian(m): 1:37pm On Sep 21, 2020 |
Atiku and wife as always... 30 Likes 1 Share
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Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by techstack: 1:37pm On Sep 21, 2020 |
Hmmm Say What! Corruption in Nigeria is well grounded and in grand style It has be tackled from the root Do you want to buy, sell, invest or learn crypto coins/bitcoin? We Buy and sell your crypto currencies - ETH, TRX, BTC, LTC with rest of mind and have smooth transactions opening and closing within minutes 1 Like 1 Share |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Dgreatestt: 1:37pm On Sep 21, 2020 |
Wahala for Atiku's vision 2023. APC will feed on this Wella. 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by highdon(m): 1:37pm On Sep 21, 2020 |
E |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Queenlovely(f): 1:37pm On Sep 21, 2020 |
investments. 5 Likes 1 Share |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Nylonbag: 1:37pm On Sep 21, 2020 |
I don’t know why these politicians just have to steal beside $1m isn’t that much to be transfered by someone’s like Atikus wife I just don’t know why this is making news 4 Likes |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by slivertongue: 1:37pm On Sep 21, 2020 |
na so. right step 1 Like |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Iwillsurvivedis: 1:37pm On Sep 21, 2020 |
Ogbuu101: You no get sense 20 Likes |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by daddytime(m): 1:37pm On Sep 21, 2020 |
Na the same him and the bullion thieves still dey warm up to come rule their heads in 2023. 2 Likes |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by ImmaculateJOE(m): 1:37pm On Sep 21, 2020 |
Nice one.... 2023 PDP ticket belongs to the Igbos.... |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Seventy7kings: 1:38pm On Sep 21, 2020 |
PDP will blame Tinubu for this. 19 Likes 1 Share |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by BlackfireX: 1:38pm On Sep 21, 2020 |
Good... |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Hndrrxxx(m): 1:38pm On Sep 21, 2020 |
Bb |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by NOETHNICITY(m): 1:38pm On Sep 21, 2020 |
PDPPYYYYYYYYY 3 Likes 1 Share |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by Dominiqueismad: 1:38pm On Sep 21, 2020 |
This news is as sweet as aisha's pussy. |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by saintokwuluora(m): 1:38pm On Sep 21, 2020 |
Two different articles on two different contexts. 4 Likes |
Re: FinCEN Files: US Places Atiku, Wives, Under International Banking Surveillance by rasheedatt(f): 1:38pm On Sep 21, 2020 |
I wish I didn't witness 2020 |
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