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The 11 most important things in the leaked FinCEN files, which exposed $2 trillion in suspicious transactions and are roiling the world of finance
A Deutsche Bank branch in Frankfurt, Germany. Frank Rumpenhorst/picture alliance via Getty Images Leaked documents from the Financial Crimes Enforcement Network (FinCEN) were shared with news outlets. They show big banks have for years engaged with dirty money with little oversight. Banks named include JPMorgan Chase, HSBC, Barclays, and Deutsche Bank. Here are some of the biggest takeaways from the scandal. Visit Business Insider’s homepage for more stories. Thousands of leaked documents shared with journalists have shown how some of the world’s biggest banks for years facilitated the movement of dirty money. The documents, part of a collection of files belonging to the Financial Crimes Enforcement Network, were published on…
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The 9 most important things in the leaked FinCEN files, which exposed $2 trillion in suspicious transactions and are roiling the world of finance
A Deutsche Bank branch in Frankfurt, Germany. Frank Rumpenhorst/picture alliance via Getty Images Thousands of leaked documents from the Financial Crimes Enforcement Network revealing how big banks have for years engaged with dirty money were shared with hundreds of journalists. The agency, which operates under the Treasury Department, compiles “suspicious activity reports” that can include evidence of financial crimes. Banks such as JPMorgan Chase, HSBC, and Deutsche Bank facilitated the movement of criminal money even after getting caught, the leaked documents reveal. Here are some of the biggest takeaways from the scandal. Visit Business Insider’s homepage for more stories. Thousands of leaked documents shared with hundreds of journalists reveal how…
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The 8 most important things in the leaked FinCEN files, which exposed $2 trillion in suspicious transactions and are roiling the world of finance
A Deutsche Bank branch in Frankfurt, Germany. Frank Rumpenhorst/picture alliance via Getty Images Thousands of leaked documents from the Financial Crimes Enforcement Network revealing how big banks had for years engaged with dirty money were shared with hundreds of journalists. The agency, which operates under the Treasury Department, compiles “suspicious activity reports” that can include evidence of financial crimes. Banks such as JPMorgan Chase, HSBC, and Deutsche Bank facilitated the movement of criminal money even after getting caught, the agency reported. Here are some of the biggest takeaways from the scandal. Visit Business Insider’s homepage for more stories. Thousands of leaked documents shared with hundreds of journalists reveal how some…
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The 7 most important things in the leaked FinCEN files, which exposed $2 trillion in suspicious transactions and are roiling the world of finance
JP Morgan Chase & Co sign outside headquarters in New York Reuters Thousands of leaked documents from the Financial Crimes Enforcement Network were shared with hundreds of journalists, revealing how big banks have for years engaged with dirty money. The agency, which operates under the Treasury Department, compiles “suspicious activity reports” when it detects potential or evident financial crimes. Banks such as JPMorgan Chase, HSBC, and Deutsche Bank facilitated the movement of criminal money even after getting caught, the agency reported. Here are some of the biggest takeaways from the scandal. Visit Business Insider’s homepage for more stories. Thousands of leaked documents shared with hundreds of journalists reveal how some…
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This might be your most important flu shot ever | Health and Fitness
“Since hospitals and doctors’ offices are going to be very busy caring for Covid-19 patients, a flu vaccine can help decrease burdens on the health care system and make sure that those who need medical care are able to get it,” said Dr. Susan Bailey, president of the American Medical Association and an immunologist in Fort Worth, Texas. It’s not just to free up resources for Covid-19 patients, though. “Influenza is a deadly disease in its own right,” Bailey said. In the 2019 to 2020 flu season, there were between 24,000 and 62,000 deaths from influenza in the United States, according to the US Centers for Disease Control and Prevention,…
