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Whistleblower accuses JPMorgan Chase of violating cash ...
1 day ago · JPMorgan Chase for years understated the risk it posed to the financial system, according to a whistleblower who claimed that America’s largest bank made billions of dollars by violating rules established to protect the global economy from crisis. In a 35-page letter sent to JPMorgan Chase’s ...
Uncovering a Kazakh oligarch’s Spanish idyll - ICIJ
3 days ago · Day 3: A medical clinic and a luxury villa. Our third and last reporting day, we focus on two objectives, all in Barcelona: an aesthetic medicine clinic, and a new villa in the elevated, wealthier side of the city, known as “la zona alta de Barcelona.”