FinCEN Files: Investigation into Dirty Money Transfers from Major Global Banks

At least $ 2 trillion in suspicious transactions were carried out between 2000 and 2017 by several major global banks. This is what an investigation by the International Consortium of Investigative Journalists, made up of 400 journalists from the media in 88 countries, including the investigation units of Radio France and the newspaper Le Monde, reveals.
For their investigation, ICIJ journalists were able to obtain "suspicious activity reports". These are top-secret documents that US bank internal compliance officials send to US financial intelligence agencies when they detect questionable money transfers.

According to these documents, 2,000 billion dollars in suspicious transactions may have been carried out. It is dirty money linked to drugs, corruption, organized crime and terrorism.

Large banks are singled out like JP Morgan, Deutsche Bank, Bank of New York Mellon or HSBC. They ensure, however, that they make significant efforts to combat financial crime an…

France records its heaviest record since the start of the pandemic

France has recorded a total of 8,911 deaths since the end of January, or more than 833 deaths in 24 hours, the Minister of Health announced on Monday April 6. The coronavirus epidemic has killed 8,911 people since its start in France, including 833 in the past 24 hours, said Minister of Health Olivier Véran on Monday April 6, announcing a "vast plan" of screening in nursing homes. Of these additional deaths, 605 occurred in hospitals, the others in institutions for dependent elderly people (Ehpad) or in medico-social institutions, said the minister. The number of resuscitation patients in serious condition recorded its lowest net balance since the start of containment measures on March 17 with 94 more patients, but "we are not at the end of the epidemic ascent "warned the minister.
 
France records its heaviest record since the start of the pandemic

Olivier Véran also announced the launch of a "vast screening operation" for coronavirus in nursing homes, hard hit with at least 2,417 deaths recorded since the start of the epidemic in nursing homes and other medico-social establishments. . This involves "testing all residents and all staff from the appearance of the first confirmed case (...) within the establishment", which "will allow positive cases to be grouped within sectors dedicated within nursing homes to avoid contamination of other residents, "said the minister. He did not give more details, but indicated to have "met with Dominique Bussereau, president of the association of French departments, which assured me of the full and whole support of the departments to be able to carry out massive actions as of tomorrow in all establishments ".



Olivier Véran also called on the French not to be relaxed about the containment, which he considered "the visible impact (...) in the territories where the virus circulates a lot". But "it's not over" and "the pressure is still very strong, enormous on hospitals, that's why I say that confinement must continue (…) the time is right to stay with us and to continue this containment effort, "he insisted.