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Politics : Formerly About Advanced Micro Devices -- Ignore unavailable to you. Want to Upgrade?


To: zzpat who wrote (1039122)11/16/2017 5:24:49 PM
From: Sdgla  Read Replies (1) | Respond to of 1573219
 
There were no weapons other than the weapons they found.

You are a seriously delusional liar.

You seem only able to repeat that which supports your delusion.




To: zzpat who wrote (1039122)11/16/2017 8:25:05 PM
From: Broken_Clock1 Recommendation

Recommended By
locogringo

  Read Replies (1) | Respond to of 1573219
 
zzpat's favorite walls st. gang of crooks is still at it

After Slamming Bitcoin As A Money Laundering Tool, JPMorgan Busted For Money Laundering




by Tyler Durden
Nov 16, 2017 7:38 PM




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Score one for the poetic irony pages.

Two months after JPMorgan CEO Jamie Dimon lashed out at bitcoin, calling it a "fraud" which is "worse than tulip bulbs, warning it won't end well", will "blow up" and "someone is going to get killed" and threatened that "any trader trading bitcoin" will be "fired for being stupid" as it was merely a tool for money-laundering, today Swiss daily Handelszeitung reported that the Swiss subsidiary of JPMorgan was sanctioned by the Swiss regulator, FINMA, over money laundering and "seriously violating supervision laws."

As the newspaper adds, the Swiss sanctions relate to breaches of due diligence in connection with money laundering standards. In other words, JPMorgan was actively aiding and abeting criminal money laundering.

The report further notes, the Finma decision was issued on June 30 and should have been published the following week but JPMorganm tried to prevent the publication of the judgment. More recently, the Federal Administrative Court dismissed the appeal.

In response to money-laundering violation, JPM said that in support of safety and soundness of global monetary system, “we have made and continue to make significant enhancements to the firm’s AML program to ensure we are meeting regulatory expectations,” according to an emailed statement sent to Bloomberg.

Unfortunately, JPMorgan also said that it can’t, or rather won't, provide further details since the Finma resolution from June 2017 isn’t public.

This means that anyone wondering if Jamie Dimon's bank was using (and thus trading) bitcoin to circumvent Swiss anti-money laundering regulations, will just have to ask Jamie Dimon in person during his next public appearance.



To: zzpat who wrote (1039122)11/17/2017 8:21:26 AM
From: locogringo1 Recommendation

Recommended By
FJB

  Respond to of 1573219
 
7 of 10 Richest Members of Congress Are Dems...