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The Daily Hodl 2021-09-23 22:01:37

JPMorgan Facing Money Laundering and Bribery Allegations Over Massive Oil Purchase

JPMorgan Chase bank is under investigation by Brazilian authorities for an alleged money laundering and bribery plot involving 300,000 barrels of fuel. Investigators say the scheme dates back to 2011 and is part of an ongoing investigation into the banking giant’s dealings with the state-owned oil company Petrobras. Reuters reports, “The probe, which is in […]The post JPMorgan Facing Money Laundering and Bribery Allegations Over Massive Oil Purchase appeared first on The Daily Hodl.

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