Shares of JP Morgan tumbled 4.4%. The consortium’s investigation found the documents identify more than $2 trillion in transactions between 1999 and 2017 that were flagged by financial institutions’ internal…
Tag: Laundering
WA Tech Exec Charged With Laundering Coronavirus-Relief Money
BELLEVUE, WA — A Washington tech executive has been charged for laundering millions of dollars that were supposed to be used supporting businesses and employees during the coronavirus pandemic. The…