Money Laundering, Tried To Hide Swiss Regulator Judgement

in steempress •  7 years ago 

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JPMorgan CEO Jamie DiMonon faced irony after calling fraud this week - because the Swiss branch of the bank has been cleared for fraud.
Local media report Dianezzing points out that Swiss regulator Finama had decided that JP Morgan was guilty of money laundering in June.
A legal battle started, trying to stop the magnitude of Demon from publishing the judgment of Finima.

Source https://cointelegraph.com/news/jpmorgan-guilty-of-money-laundering-tried-to-hide-swiss-regulator-judgement

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7 years ago by

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      ·  7 years ago 

    Upvote for upvote:)

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        ·  7 years ago 

      Congratulations @maffiarules! You have completed some achievement on Steemit and have been rewarded with new badge(s) :

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          ·  7 years ago 

        Good info.

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            ·  7 years ago 

          The real story behind that is we cannot trust the bank ;)

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