09-23-2020, 04:39 PM
(This post was last modified: 09-23-2020, 04:40 PM by Firestarter.)
On 16 September I posted.
It is a report on Suspicious Activity Reports (SARs) reported by banks to the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCen), between 1999 and 2017. The suspicious transactions total more than $2.7 trillion.
They show banks transferring cash for clients that have already been publicly exposed as financial frauds and for shell companies controlled by people they can’t identify. Some banks take hundreds of days (on average) to report “suspicious” transactions to the authorities.
The SARs in the FinCEN Files were mostly filed by: Deutsche Bank (982), Bank of New York Mellon (325), Standard Chartered Bank (232), JP Morgan Chase (107), Barclays (104) and HSBC Bank (73). Together they filed more than 85% of all SARs in the leak.
Deutsche Bank reported more than half of the $2 trillion of suspicious transactions.
The most interesting bank in this story is, NOT Deutsche Bank but, JPMorgan Chase (the largest bank in the United States).
JPMorgan was involved in money laundering for the previously mentioned Mukthar Ablyazov - former chairman of Kazakhstan’s BTA Bank (previously named Bank TuranAlem).
JPMorgan also helped Paul Manafort transfer more than $50 million in over a decade. How much of that was funnelled through to Podesta?!?
JPMorgan even made $6.9 million in transactions for Manafort in the 14 months after he resigned from the Trump campaign in a swirl of money-laundering and corruption allegations.
NoviRex secretly paid $4,190,111 to Manafort’s lobbying operation on behalf of Yanukovych’s Party of the Regions (for which Podesta was subcontracted).
JPMorgan laundered money for people massively looting in Malaysia, Venezuela and Ukraine (where else?).
JPMorgan also moved more than $1 billion for the fugitive financier behind Malaysia's 1MDB scandal.
JPMorgan transferred more than $2 million for a company that has allegedly cheated Venezuela's Government.
Banks are legally prohibited from discussing filed SARs (but we really don’t need to know all that is going on or we might lose sleep), so JPMorgan declined to comment.
Likewise the Treasury Department and its subsidiary FinCEN refused to answer questions: https://www.icij.org/investigations/finc...errorists/
(https://archive.is/GYiWG)
I found the following story more interesting than the previous that didn’t really disclose anything “new” (I couldn’t find this by searching the internet for a link to Bayrock, Arif or Sater, to Mukthar Ablyazov).
More than $30 million of the looted billions from Mukhtar Ablyazov was invested in the US with the help of none other than Tevfik Arif’s and Trump’s gopher, Chabad-Lubavitcher Felix Sater.
Eesh Aggarwal had worked for Ablyazov’s son-in-law, Ilyas Khrapunov, to use a network of a dozen or more offshore companies to launder hundreds of millions of dollars through accounts in the Tanzania-based bank FBME.
Ilyas Khrapunov — under the codename “Elvis” — was the ultimate beneficiary of the offshore network that handled close to $440 million through accounts at the FBME bank.
Bayrock's and Sater's links to the Khrapunovs date back to 2007, when Trump SoHo was under development. They set up a Dutch joint venture with Arif’s Bayrock called KazBay. Bayrock and the Khrapunovs also partnered on a project in Switzerland in 2008.
Sater was also directly involved with 2 members of Ilyas Khrapunov's family.
From 2012 to 2014, Ilyas Khrapunov and Elvira were helped by Sater and another ex-Trump Organization employee, Daniel Ridloff, to transfer millions of dollars to the US. Part of this cash was used to buy 3 Trump SoHo apartments: https://www.mcclatchydc.com/news/nation-...46794.html
(https://archive.is/r2cHF)
For more on Trump, Bayrock and (paedophile) Tevfik Arif: http://www.ronpaulforums.com/showthread....ost6529940
(09-16-2020, 04:05 PM)Firestarter Wrote: In 2009, when Nazarbayev was planning to take control of BTA Bank, its chairman, Mukhtar Ablyazov, fled to London (where else?). Ablyazov took billions of dollars in bank funds out of BTA, by giving dozens of offshore companies under his control loans from B.T.A., which weren’t paid back.Then suddenly on 20 September, the ICIJ found it convenient to report on some (already known) money laundering cases. For some reason Mukthar Ablyazov is mentioned, but they “forgot” to detail the case...
It is a report on Suspicious Activity Reports (SARs) reported by banks to the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCen), between 1999 and 2017. The suspicious transactions total more than $2.7 trillion.
They show banks transferring cash for clients that have already been publicly exposed as financial frauds and for shell companies controlled by people they can’t identify. Some banks take hundreds of days (on average) to report “suspicious” transactions to the authorities.
The SARs in the FinCEN Files were mostly filed by: Deutsche Bank (982), Bank of New York Mellon (325), Standard Chartered Bank (232), JP Morgan Chase (107), Barclays (104) and HSBC Bank (73). Together they filed more than 85% of all SARs in the leak.
Deutsche Bank reported more than half of the $2 trillion of suspicious transactions.
The most interesting bank in this story is, NOT Deutsche Bank but, JPMorgan Chase (the largest bank in the United States).
JPMorgan was involved in money laundering for the previously mentioned Mukthar Ablyazov - former chairman of Kazakhstan’s BTA Bank (previously named Bank TuranAlem).
JPMorgan also helped Paul Manafort transfer more than $50 million in over a decade. How much of that was funnelled through to Podesta?!?
JPMorgan even made $6.9 million in transactions for Manafort in the 14 months after he resigned from the Trump campaign in a swirl of money-laundering and corruption allegations.
NoviRex secretly paid $4,190,111 to Manafort’s lobbying operation on behalf of Yanukovych’s Party of the Regions (for which Podesta was subcontracted).
JPMorgan laundered money for people massively looting in Malaysia, Venezuela and Ukraine (where else?).
JPMorgan also moved more than $1 billion for the fugitive financier behind Malaysia's 1MDB scandal.
JPMorgan transferred more than $2 million for a company that has allegedly cheated Venezuela's Government.
Banks are legally prohibited from discussing filed SARs (but we really don’t need to know all that is going on or we might lose sleep), so JPMorgan declined to comment.
Likewise the Treasury Department and its subsidiary FinCEN refused to answer questions: https://www.icij.org/investigations/finc...errorists/
(https://archive.is/GYiWG)
I found the following story more interesting than the previous that didn’t really disclose anything “new” (I couldn’t find this by searching the internet for a link to Bayrock, Arif or Sater, to Mukthar Ablyazov).
More than $30 million of the looted billions from Mukhtar Ablyazov was invested in the US with the help of none other than Tevfik Arif’s and Trump’s gopher, Chabad-Lubavitcher Felix Sater.
Eesh Aggarwal had worked for Ablyazov’s son-in-law, Ilyas Khrapunov, to use a network of a dozen or more offshore companies to launder hundreds of millions of dollars through accounts in the Tanzania-based bank FBME.
Ilyas Khrapunov — under the codename “Elvis” — was the ultimate beneficiary of the offshore network that handled close to $440 million through accounts at the FBME bank.
Bayrock's and Sater's links to the Khrapunovs date back to 2007, when Trump SoHo was under development. They set up a Dutch joint venture with Arif’s Bayrock called KazBay. Bayrock and the Khrapunovs also partnered on a project in Switzerland in 2008.
Sater was also directly involved with 2 members of Ilyas Khrapunov's family.
From 2012 to 2014, Ilyas Khrapunov and Elvira were helped by Sater and another ex-Trump Organization employee, Daniel Ridloff, to transfer millions of dollars to the US. Part of this cash was used to buy 3 Trump SoHo apartments: https://www.mcclatchydc.com/news/nation-...46794.html
(https://archive.is/r2cHF)
For more on Trump, Bayrock and (paedophile) Tevfik Arif: http://www.ronpaulforums.com/showthread....ost6529940
The Order of the Garter rules the world: https://www.lawfulpath.com/forum/viewtop...5549#p5549