JPMorgan Faces Money Laundering Probe

JPMorgan faces money laundering probe

(Reuters) – JPMorgan Chase & Co’s compliance with U.S. anti-money laundering laws is being reviewed by a banking regulator, a source said, making the largest U.S. bank the latest target of a wide investigation of how banks prevent transactions involving drug money and sanctioned countries.

The Office of the Comptroller of the Currency, an independent branch within the Treasury Department, is examining JPMorgan’s systems that are designed to monitor and filter such transactions, said the source, who is familiar with the situation.

The exact scope of the inquiry and the size of potential liabilities for the bank could not be learned.

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Comments
One Response to “JPMorgan Faces Money Laundering Probe”
  1. stripes says:

    The reason they want another manufactured financial crisis and/or a war in the middle east is to declare Complete Communism. They want to seize our remaining wealth and microchip US to their fraud..Their martial plan of seizing our infrastructure is in the over 900 EO’s Obama has signed in the last 40 months and the inserting of the microchip in the people is in OBAMACARE…on page 1000 of the so called MEDICAL DEVICE REGISTRY..THE MEDIA IS HIDING THESE DECEPTIONS FROM THE MASSES.

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