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Most recent 19 results returned for keyword: Jamie Dimon (Search this on MAP)

https://plus.google.com/100219014419443200145 Andrew Quay Abdullah (quayquickbuys) : The multibillion-dollar state fund scandal in Malaysia that ensnared Goldman Sachs and Tim Leissner ...

The multibillion-dollar state fund scandal in Malaysia that ensnared Goldman Sachs and Tim Leissner — the bank’s former star banker in Southeast Asia — is greasing the wheels of an escalating hunt for a massive treasure trove of hidden wealth worldwide, The Post has learned.
International regulators across Asia and Europe as well as in the States, aware of the scandal’s public fallout, are ratcheting up pressure to rein in alleged money-laundering activities to hide the cache.
In a hard-hitting speech this month, Mark Branson, chief executive of Swiss watchdog Finma, said his agency has tackled several money-laundering cases and investigated 20 banks in hot pursuit of the controversial Malaysian state development fund 1MDB and Brazil’s tainted Petrobras.
“And we are talking here not about small fry, but what looks like blatant and massive corruption,” he said. Branson said money laundering is a global phenomenon, citing a startling UN estimate: Up to 5 percent of the world’s gross domestic product per year is criminally money-laundered through the financial system.
Gabriel Zucman, a University of California, Berkeley, economics professor, estimates as much as $7.6 trillion in wealth is hidden in offshore accounts.
Only about 20 percent is reported, and the sums are growing, the professor calculates.
“The leaked database from Panama is just the latest proof of how money flows like water through multiple jurisdictions, sometimes for legitimate purposes, sometimes not,” Branson said.
In the case of Malaysia alone, as much as $6 billion may have been funneled illegally from 1MDB to the accounts of parties that included Malaysian Prime Minister Najib Razak, according to reports. And it is only the tip of the monetary iceberg.
Goldman’s Malaysian fiasco has put a bright spotlight on the mind-boggling sums of dirty money swamping the globe, according to anti-money-laundering experts.
Goldman is not the only Wall Street bank concerned with aiding and abetting criminal activity. Many banks are in a delicate dance with law enforcement.
“JPMorgan is so frightened that it is unilaterally closing accounts all over the world so it can’t be criticized for having any likelihood of money laundering,” one bank source told The Post.
Last year, the bank canceled business with 18,000 customers, JPMorgan CEO Jamie Dimon told investors this month. The bank has also exited or scaled back 500 foreign banking relationships along with tens of thousands of client relationships. - http://nypost.com/


Full article: http://www.malaysia-chronicle.com/index.php?option=com_k2&view=item&id=614595:the-end-is-near-for-najib-world-regulators-travel-the-globe-to-uncover-1mdb-secrets--stolen-cash-stash&Itemid=2#ixzz47YrHoNqT
Follow us:@MsiaChronicle on Twitter
THE END IS NEAR FOR NAJIB: WORLD REGULATORS TRAVEL THE GLOBE TO UNCOVER 1MDB SECRETS & STOLEN CASH STASH
The multibillion-dollar state fund scandal in Malaysia that ensnared Goldman Sachs and Tim Leissner — the bank’s former star banker in Southeast A...
1 day ago - Via Google+ - View -
https://plus.google.com/110734946218641679352 Rex Dexter : If you are a supporter of Hillary I won't insult your intelligence, nor get into a long pissing contest...
If you are a supporter of Hillary I won't insult your intelligence, nor get into a long pissing contest. I simply want to ask, if there is nothing wrong with what Hillary said at Goldman Sachs / Wall Street meetings, where she was paid $250,000 to speak; why will she not release them to shut up Bernie Sanders, and the rest of us supporters up? Other than it being a Romney/47% type of comment?

Don't you at least wonder that? You would be demanding the right release the same type of thing. Why is it hands off when it comes to Hillary?

#overthehillary
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3 days ago - Via Reshared Post - View -
https://plus.google.com/110734946218641679352 Rex Dexter : Peter Schiff about the American ECONOMY and where it's GOING in the FUTURE
Peter Schiff about the American ECONOMY and where it's GOING in the FUTURE
Watch the video: Peter Schiff about the American ECONOMY and where it's GOING in the FUTURE
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The Depression Is Going To Get Worse Alex Jones talks with expert economist Peter Schiff about the American economy and where it's going in the future. Help ...
3 days ago - Via Reshared Post - View -
https://plus.google.com/106667845459468320186 Derek Speed : Rothschild=Jewish Warburg=Jewish Alan Greenspan=Jewish Larry Summers=Jewish Lloyd Blankfein=Jewish Jack...
Rothschild=Jewish
Warburg=Jewish
Alan Greenspan=Jewish
Larry Summers=Jewish
Lloyd Blankfein=Jewish
Jack Lew=Jewish
Mary Schapiro=Jewish
Ben Bernanke=Jewish
Jamie Dimon=Jewish
Robert Rubin=Jewish
Robert Kaplan=Jewish
Janet Yellen=Jewish

Is it just me, or does everybody see a pattern here?
Federal Reserve Teases Summer Rate Hike
Dallas Federal Reserve President Robert Kaplan said on Friday that he could back a rise in U.S. interest rates as soon as June or July, if U.S. economic ...
4 days ago - Via Google+ - View -
https://plus.google.com/108751599026645559603 Tr Rose II : Bernie Madoff got life w/o parole AND HE STOLE FROM THE RICH !!!! Jamie Dimon is "STEAL" not in jail...
Bernie Madoff got life w/o parole AND HE STOLE FROM THE RICH !!!!
Jamie Dimon is "STEAL" not in jail, and he STOLE BILLIONS from the "real" AMERICAN PEOPLE !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
CEOs behaving badly
Priceline CEO resignation is latest in string of departures over misconduct
6 days ago - Via Google+ - View -
https://plus.google.com/106667845459468320186 Derek Speed : "*Jerusalem Post Israel News*" The Federal Reserve Banking System for the last 35 years: Alan Greenspan...
"*Jerusalem Post Israel News*"
The Federal Reserve Banking System for the last 35 years:
Alan Greenspan=Jewish
Larry Summers=Jewish
Lloyd Blankfein=Jewish
Jack Lew=Jewish
Jamie Dimon=Jewish
George Soros=Jewish
Mary Schapiro=Jewish
and current chair of the Federal Reserve Janet Yellen=Jewish
Solomon Asch, a psychological experiment in 1951, called "The Social Pressure Conformity Experiment" or How to create a majority, where one didn't exist, it has a 74% success rate. Google it Then ask yourself, who owns "*Jerusalem Post Israel News*"? 
Sanders campaign to lay off ‘hundreds’ of staffers
Despite the layoffs and narrowed focus, the Independent senator from Vermont plans to stay in the race through the Democratic convention in Philadelphia in July.
6 days ago - Via Google+ - View -
https://plus.google.com/107404651825469398588 NextGen Support LLC :

Jamie Dimon Doesn't Think You Are Smart Enough To Manage Your Own Financial Data
The JP Morgan Chase CEO dedicated a page of his annual shareholder letter to data security, taking aim at third parties he says are misusing consumer trust. At the end of the day who gets to decide: Wall Street, Silicon Valley or you?
8 days ago - Via - View -
https://plus.google.com/115552096330022385823 3Novices Africana Lifee : The JP Morgan Chase CEO dedicated a page of his annual shareholder letter to data security, taking aim...
The JP Morgan Chase CEO dedicated a page of his annual shareholder letter to data security, taking aim at third parties he says are misusing consumer trust. At the end of the day who gets to decide: Wall Street, Silicon Valley or you?…
3Novices:Jamie Dimon Doesn’t Think You Are Smart Enough To Manage Your Own Financial Data
The JP Morgan Chase CEO dedicated a page of his annual shareholder letter to data security, taking aim at third parties he says are misusing consumer trust. At the end of the day who gets to decide…
8 days ago - Via - View -
https://plus.google.com/105216814196054774314 blackdreamhunk2 :

Investors Should Listen to Jamie Dimon’s China Warnings
Market economies fail without competition.
8 days ago - Via Google+ - View -
https://plus.google.com/101751000556019269597 Lisa Lord : History Will Repeat As The U.S. Government Has Been Ruthless In Destroying Any And All Alternatives ...
History Will Repeat As The U.S. Government Has Been Ruthless In Destroying Any And All Alternatives To The U.S. Dollar
JPMorgan CEO Jamie Dimon Says The Government Will 'Stop' Bitcoin | Techdirt
One of these days I'm finally going to get around to writing the piece I've been planning for the better part of a year on the importance of the blockchain and cryptocurrencies, but in the meantime, it's still fun to see the way...
9 days ago - Via Google+ - View -
https://plus.google.com/102198473424364225064 Tiffany Qrystal : Yeah but.. Hitlery is stealing the election, and we're not demanding her arrest for something, along...
Yeah but.. Hitlery is stealing the election, and we're not demanding her arrest for something, along with the traitors on the magic TVs, whoring for the neurotoxin vaccines.. What's with that eh? Vote John Kinal for President.. where at least you'll know, I'd say that much.. for we the people being fair.. Plus.. we need to get back that 16 trillion Jamie Dimon and the boys thought they made a clean get away with.. Justice is freedom to be all we can be, acting civilized.. Waring America with capital false accusations, while closing outstanding criminal investigations, seems unholy to every one under the sun. But first after 9/11, and the reasonless Iraq war intelligence failure, let's recall her work with al-qeada in Libya.. True war criminal.. The Free Syrian Army, admitted by Obama and Co.. , with the likewise Commie Pinkoe Congress, as being, American tax payer financed.. As was headed by the Emir of al-Qeada, stationed initially in Bengazi (AP.'s Bob Unrue). Who was at that time of warring the Democracy of Syria, was also the head of military police in Libya. Who for Obama the false accuser, outlawed ideas.. Such as 'public option', or 'public banking' (LAW 38, 37) spoken publicly, earns you a life term prison sentence slave.. Interviewed, his forces, with Richard Engel in bed, on Maddow, confessed they were hired to go out and first degree murder innocent Jews, while boycotting all elections..Elgel "one out of five" War criminals should be made to pay. Would we rather die before fighting for Justice fairly meted here my loser friends of the trying to be civilized? Vote John Kinal for President as the only realistic choice.. I've good answers for everything.. Believe in ourselves.. Fair say all the way means you would win too most especially. We need Justice.. to return our stolen trillions.. and on all these crime scenes costing American teen soldiers their forsaken lives.. Time to realize the potential in truly doing what we set out to do..Anyway, all invites from anyone are gratefully accepted..
Watch the video: Anonymous Message to Hillary Clinton
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Listen Carefully
10 days ago - Via Reshared Post - View -
https://plus.google.com/108751599026645559603 Tr Rose II : Bernie Madoff got LIFE for STEALING FROM THE WEALTHY ..... JAMIE DIMON is gettin' a RAISE and he STOLE...
Bernie Madoff got LIFE for STEALING FROM THE WEALTHY .....
JAMIE DIMON is gettin' a RAISE and he STOLE BILLIONS from the "REAL" AMERICAN PEOPLE !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Wall St. Regulators Propose Stricter Pay Rules for Bankers
The new rules would make executives wait at least four years to receive portions of their bonuses and force banks to find ways to claw back bonuses.
12 days ago - Via Google+ - View -
https://plus.google.com/117103195185180740089 Jose Pedro Porras : Quiebras financieras preparadas. Sin asustar, claro está.
Quiebras financieras preparadas.
Sin asustar, claro está.
Jamie Dimon and the forthcoming zombie bank apocalypse
The post-apocalyptic fiction genre involves global catastrophic risk. Zombies, runaway climate change or alien invasion are common themes. Zombie banks are another and they could rise from an unlikely source....
13 days ago - Via Google+ - View -
https://plus.google.com/114194264383773800712 Conservative News Today! : Look what happened to a U.S. corporation that DARED speak out against Obama policy http://bit.ly/1WFcw63...
Look what happened to a U.S. corporation that DARED speak out against Obama policy http://bit.ly/1WFcw63

Just yesterday we shared the story about the end of the coal industry in America with the bankruptcy filing by Peabody Coal. We asked the rhetorical question, what kind of American president would intentionally seek to destroy an American industry? I think it was an easy to answer question and of course we know what kind that is. I find it utterly hilarious to hear these misguided little millennial progressive socialists regurgitate talking points about corporate welfare and crony capitalism — they only need to examine the Obama administration for that – but perhaps they NEVER heard of Solyndra. And of course we know Obama does favors for those whom he embraces, and uses…ask JP Morgan CEO, Jamie Dimon.

More http://bit.ly/1WFcw63
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https://plus.google.com/103104779320271622842 Hedge Accordingly :  This new environment presents challenges and opportunities JPMorgan CEO Jamie Dimon says he sees a ...
 This new environment presents challenges and opportunities JPMorgan CEO Jamie Dimon says he sees a new trend developing in financial markets: a shift toward higher volatility and lower liquidity. He says these challenges are “probably here to stay” in…
Jamie Dimon: Volatility Is “Probably Here To Stay” $JPM
This new environment presents challenges and opportunities JPMorgan CEO Jamie Dimon says he sees a new trend developing in financial markets: a shift toward higher volatility and lower liquidity. He...
13 days ago - Via - View -
https://plus.google.com/110421192971409650216 Fusion Marketing Michigan : JPMorgan Chase is reporting decrease in net income of 17 percent in its first quarter of 2016 financial...



JPMorgan Chase is reporting decrease in net income of 17 percent in its first quarter of 2016 financial report.

While there was a 17 percent decrease in the net income of its commercial bank division and decrease of 22 percent in the corporate and investment bank, asset management reported an increase of 17 percent.

Jamie Dimon, chairman and CEO of JPMorgan Chase, says in the report, “While challenging markets impacted the industry, we maintained our leadership positions and market share in the corporate and investment bank and asset management, reflecting the strength of our platform. Even in a challenging environment, clients continue to turn to us in the… http://rock.ly/o4lv8
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14 days ago - Via Google+ - View -
https://plus.google.com/115535517014897449537 Sig Nordal, Jr. Entrepreneur : JPMorgan Chase Reports Decrease in Net Income of 17 Percent - JPMorgan Chase is reporting decrease in...
JPMorgan Chase Reports Decrease in Net Income of 17 Percent - JPMorgan Chase is reporting decrease in net income of 17 percent in its first quarter of 2016 financial report. While there was a 17 percent decrease in the net income of its commercial bank division and decrease of 22 percent in the corporate and investment bank, asset management reported an increase of 17 percent. Jamie Dimon, chairman and CEO of JPMorgan Chase, says in the report, “While challenging markets impacted the indust...
Small Business Trends

15 days ago - Via - View -
https://plus.google.com/109983847438119119836 True Patriot : Yesterday the Federal Reserve released a 19-page letter that it and the FDIC had issued to Jamie Dimon...
Yesterday the Federal Reserve released a 19-page letter that it and the FDIC had issued to Jamie Dimon, the Chairman and CEO of JPMorgan Chase, on April 12 as a result of its failure to present a credible plan for winding itself down if the bank failed. The letter carried frightening passages and large blocks of redacted material in critical areas, instilling in any careful reader a sense of panic about the U.S. financial system.
A rational observer of Wall Street’s serial hubris might have expected some key segments of this letter to make it into the business press. A mere eight years ago the United States experienced a complete meltdown of its financial system, leading to the worst economic collapse since the Great Depression. President Obama and regulators have been assuring us over these intervening eight years that things are under control as a result of the Dodd-Frank financial reform legislation. But according to the letter the Fed and FDIC issued on April 12 to JPMorgan Chase, the country’s largest bank with over $2 trillion in assets and $51 trillion in notional amounts of derivatives, things are decidedly not under control.
At the top of page 11, the Federal regulators reveal that they have “identified a deficiency” in JPMorgan’s wind-down plan which if not properly addressed could “pose serious adverse effects to the financial stability of the United States.” Why didn’t JPMorgan’s Board of Directors or its legions of lawyers catch this?
It’s important to parse the phrasing of that sentence. The Federal regulators didn’t say JPMorgan could pose a threat to its shareholders or Wall Street or the markets. It said the potential threat was to “the financial stability of the United States.”-http://www.zerohedge.com/news/2016-04-15/fed-sends-frightening-letter-jpmorgan-corporate-media-yawns
The Fed Sends A Frightening Letter To JPMorgan, Corporate Media Yawns | Zero Hedge
Yesterday the Federal Reserve released a 19-page letter that it and the FDIC had issued to Jamie Dimon, the Chairman and CEO of JPMorgan Chase, on April 12 as a result of its failure to present a credible plan for winding itself down if the bank failed. The letter carried frightening passages and large blocks of redacted material in critical areas, instilling in any careful reader a sense of panic about the U.S. financial system. The Federal regu...
15 days ago - Via Google+ - View -