The Banking Purge: Financial Institutions Freeze Billions in “Clean Money” Protocol
London, UK – February 13, 2026
The Banking Purge; The City of London is witnessing a seismic shift in financial accountability today as major British and international banks have begun freezing assets linked to the “Epstein-era” financial networks.
This “Banking Purge,” driven by the implementation of the Global Leadership Governance’s “Clean Money” protocol, marks the most significant crackdown on high-level financial misconduct in a generation.
Billions of pounds are being restrained as authorities and financial institutions move to isolate capital associated with historical systemic corruption.
The Trigger: New Evidence from the 2026 Epstein Releases
The catalyst for this sudden wave of asset freezes was the recent and massive document dump by the U.S. Department of Justice, which included over 9,000 documents specifically detailing financial transactions at major institutions.
These records revealed that between 1998 and 2013, over $1.1 billion in “suspicious activity” transactions—including direct payments to individuals in post-Soviet countries and transfers to offshore accounts—were facilitated with minimal oversight.
As of today, February 13, legal and compliance teams at top-tier banks have moved from passive observation to active enforcement.
Internal “DAML” (Defense Against Money Laundering) reports have reached a record high of 58,000, leading to thousands of account freezing orders under the Proceeds of Crime Act (POCA).
This is no longer a simple regulatory review; it is an active “financial quarantine” aimed at stripping the “Old World” elites of their illicitly gained liquidity.
The “Clean Money” Protocol in Action
The “Clean Money” protocol, a central pillar of the new international financial framework, requires banks to move beyond traditional “Know Your Customer” (KYC) rules toward a “Know Your History” (KYH) standard.
This means that if an account’s primary wealth was generated through associations with individuals or entities now proven to be part of systemic criminal networks, that capital is subject to immediate restraint.
Key developments in the London Banking Purge include:
Asset Forfeiture Orders:
Record-breaking restraining orders totaling over £383 million in a single reporting period, with a specific focus on “legacy wealth” tied to 2010-era banking bailouts and clandestine offshore trusts.
The “Baal” Account Investigation:
Forensic accountants are currently tracing transfers from an infamous account named “Baal,” which surfaced in the latest leaks as a central node for wiring money to influential figures in academia and global diplomacy.
CEO Accountability:
As names of prominent banking executives appear in the declassified “Epstein Library,” the Financial Conduct Authority (FCA) has launched urgent suitability reviews, leading to the immediate suspension of several “Old Guard” managing directors.
The Impact on the House of Lords and Political Elite
The banking purge has already claimed significant political casualties in the UK. High-ranking members of the House of Lords and former cabinet ministers have seen their private bank accounts flagged after it was revealed they provided sensitive government information to help foreign bank CEOs lobby against British tax laws.
The resignation of several top aides at 10 Downing Street earlier this week was just the beginning of a larger institutional cleansing.
The revelation that a British cabinet minister allegedly advised a foreign bank to “mildly threaten” his own government has shattered the remaining credibility of the pre-2026 political establishment.
Banks, fearing massive fines and loss of their operating licenses under the new “Global Governance” standards, are now prioritizing ethical compliance over political loyalty.
A New Standard for Financial Stability
The Bank of England has signaled that these stringent rules are part of a broader plan to protect financial stability. By January 2026, new disclosure frameworks for digital assets and crypto-exposures were already in place.
Now, the focus has shifted to the “fiat legacy.” The goal is to ensure that the global banking system is no longer used as a “laundry” for the moral and financial debts of the old world.
International cooperation has reached an all-time high, with the UK working closely with authorities in Jersey, the US, and the EU to track billion-dollar trusts that were surreptitiously transferred before sanctions or freezes could take effect.
This global “net” is closing, ensuring that there is no safe haven for “Dirty Money” in the new economic landscape.
Conclusion: The End of Financial Impunity
The “Banking Purge” in London is a definitive signal that the era of financial impunity is over.
The “Clean Money” protocol is not just a policy; it is the new reality of the 2026 financial world. By freezing the assets of those who profited from the corruption of the past, the Global Leadership Governance is laying the groundwork for a transparent and honest economic system.
As billions remain frozen and investigations deepen, the message to the “Old World” elites is clear: your wealth can no longer buy your silence or your safety.
The “Purge” will continue until the last penny of the “Serpent’s” legacy is accounted for and returned to the service of the people.
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Abeer Almadawy
Abeer Almadawy is a philosopher who established the third mind theory research and the philosophy of non-self and trans egoism. She is also the author of the New Global Constitution for the leadership Governance 2030/2032. She has many books published in English, Arabic, Chinese, French and others.
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