Thread by @davidenrich, A massive leak of "suspicious activity reports" filed by big banks, including [...]

A massive leak of "suspicious activity reports" filed by big banks, including @DeutscheBank.

I am just starting to look, but from what I hear it doesnt sound like there is a direct @realDonaldTrump connection. (Correct me if I'm wrong please!) https://www.buzzfeednews.com/article/jsvine/fincen-files-explainer-data-money-transactions?origin=web-hf

The FinCEN Files By The (Very Big) Numbers

Twenty-two thousand pages of never-before-released government documents. Hundreds of thousands of transactions. More than $2 trillion. A close accounting of BuzzFeed News’ unprecedented trove.

https://www.buzzfeednews.com/article/jsvine/fincen-files-explainer-data-money-transactions?origin=web-hf

Here's a handy table breaking down the leaked SARs by institution.

Here's a few bullet points on @BuzzFeedNews's main findings from the leaked SARs. https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks?ref=bfnsplash

Here's an interesting angle on how @DeutscheBank's notorious "mirror trading" scheme to launder money for Russians involved Vladimir Putin's cousin and a big-time mobster. #FinCENFiles https://www.buzzfeednews.com/article/tomwarren/deutsche-bank-money-laundering-mirror-trades

#FinCENFiles: How Deutsche Bank Let Crooked Clients Run Rampant

When the $10 billion mirror trading scandal was exposed, little emerged about who its victims were or how much Deutsche’s executives knew. The FinCEN Files investigation shows how deep the rot went.

https://www.buzzfeednews.com/article/tomwarren/deutsche-bank-money-laundering-mirror-trades

Here is a pretty extraordinary suspicious activity report. It was filed by @BankofAmerica to complain to the US government about @DeutscheBank apparent inability to detect and prevent money laundering. https://www.documentcloud.org/documents/7213798-Bank-of-America-Filing-About-Deutsche-Bank.html

Bank of America Suspicious Activity Report — Deutsche Bank, Feb. 2016

Source document contributed to DocumentCloud by John Templon (BuzzFeed).

https://www.documentcloud.org/documents/7213798-Bank-of-America-Filing-About-Deutsche-Bank.html

Confirmed that there are no records here directly related to @realDonaldTrump. That is probably at least in part because Deutsche Bank told employees who flagged potentially suspicious Trump and Kushner transactions *not* to file SARs. (As reported in DARK TOWERS and NYT)

North Korea moved money through @jpmorgan https://www.nbcnews.com/news/world/secret-documents-show-how-north-korea-launders-money-through-u-n1240329

Secret documents show North Korea laundering money through U.S. banks

The documents convey a relentless effort by North Korea to penetrate the global financial system to skirt sanctions.

https://www.nbcnews.com/news/world/secret-documents-show-how-north-korea-launders-money-through-u-n1240329

This is quite interesting. @jpmorgan not looking so good.

https://twitter.com/michaelwhudson/status/1307757161901174788

https://twitter.com/michaelwhudson/status/1307757161901174788

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