Of the 2 trillion dollars moved between 1999 and 2017 in operations that international banks reported as suspect, 86.6 million passed through Portugal, involving five Portuguese banks, according to information on FinCEN Files and cited by Jornal de Negócios. In total, according to the newspaper, 120 operations passed through Portugal that the banks JPMorgan Chase … Continue reading FinCEN Files: $86.6 million under suspicion passed through Portugal