شبكة انباء العراق
كشفت وثائق مسربة من وكالة مكافحة الجرائم المالية في وزارة الخزانة الأميركية نشرها الاتحاد الدولي للصحافة الاستقصائية على موقعه الإلكتروني عن عمليات مصرفية مشبوهة تتجاوز قيمتها نحو 2 تريليون دولار.
وتتكون ملفات وكالة مكافحة الجرائم المالية الأميركية من أكثر من 2500 وثيقة، معظمها كانت ملفات أرسلتها البنوك إلى السلطات الأميركية بين عامي 2000 و 2017 تثير مخاوف بشأن ما قد يفعله عملاؤها.
ونقلت البنوك أموالًا لأشخاص أو كيانات لم يتمكنوا من تحديد هويتهم ، وفي كثير من الحالات أخفقت في تقديم تقارير الأنشطة المشبوهة المطلوبة لسنوات بعد ذلك .
وقال جيم ريتشاردز، الرئيس السابق لمكافحة غسيل الأموال في Wells Fargo & Co. و Bank of America Corp إنها “طبيعة العمل المصرفي إنهم ينقلون الأموال”، وعلى الرغم من كل الجهود المبذولة للقضاء على هذا ، سيكون هناك دائمًا بعض الأموال الإجرامية التي تنتقل عبر النظام المصرفي. إنه جزء صغير جدًا من تريليونات الدولارات التي يتعاملون معها كل يوم “.
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