https://www.bloomberg.com/news/articles/2022-02-23/jpmorgan-fears-over-875-million-transfers-went-to-top-of-firm
Nigeria alleged JPMorgan Chase & Co. ignored “overwhelming” evidence of fraud and stark warnings from its own compliance staff as it kicked off a London court fight over transfers to a former oil minister accused of corruption.
JPMorgan Accused of Ignoring Red Flags in Nigeria Transfers
Published in Business and Uncategorized
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