By Annabelle Bamforth. An investigative reporting coalition recently released a report alleging a multi-billion dollar money laundering operation that has affected hundreds of banks and companies in 96 countries including the repeat offender, HSBC. In 2012, HSBC, one…
Source: After US Refused To Charge Them For Laundering Terrorist Money, Megabanks Busted AGAIN » The Event Chronicle
(Jack Burns) When a bank is found guilty of doing business in countries where they’re not supposed to be, and when the same bank is found guilty of helping drug cartels launder money, shouldn’t the public have a right to know about the banks’ efforts at correcting such actions? That’s the question being raised with respect to HSBC’s 1.92 billion dollar settlement with the U.S. and oral arguments are taking place in federal court this week on whether or not the compliance report should stay sealed.
The bank lost in court in 2012 when it was discovered they had business dealings in, “Cuba, Iran, Libya, Sudan and Burma, racking up violations of the Bank Secrecy Act, the International Emergency Economic Powers Act and the Trading With the Enemy Act,” according to CNS. The bank’s executives, who knew full well what the bank was doing, were given deferred prosecution agreements, so long as the bank, going forward, would reform its business practices and comply with the law.
“HSBC admitted to violating U.S. sanctions laws and failing to stop Mexican and Colombian cartels from laundering hundreds of millions of dollars in drug proceeds through the bank,” but now is fighting to keep the contents of the compliance report a secret. And the bank is getting help from what should be considered the most unlikely of sources, the Department of Justice. Yes. That’s right. The same justice department which prosecuted HSBC and won, is now seeking to keep the progress, or lack thereof, in complying with the law, a secret…
Source: Megabank Caught Laundering for Terrorists & Drug Cartels and the Feds are Keeping it Secret | Stillness in the Storm
UNITED States of America — It can now be reported that the patriotic U.S. Military Flag Officers are ready to declare a ‘National Emergency’ in order to prevent the Bush-Clinton-Obama-CIA-NSA NAZI Paperclip occupation U.S. government from staging a massive FALSE FLAG PSY OP aka a massive attack on the American People, which will lead to a final declaration of MARTIAL LAW, which will cancel the U.S. presidential election and allow the TREASONOUS NAZI Paperclip administered Department of Homeland Security (DHS) to begin a round up and imprisonment of U.S. citizens.
The patriotic U.S. Military Flag Officers are now working directly with the Russian Federation and now have ‘smoking gun’ evidence linking the U.S. CIA to the funding and arming of ISIS terrorists aka CIA, Israeli Mossad and British Intelligence manufactured and scripted “crisis actors”.
Continue reading Tom Heneghan: Prepare for the Unexpected! » The Event Chronicle
September 16, 2016 by
Following the arrest of senior HSBC bankers, information about an illegal money laundering scheme by the Clinton Foundation has come to light.
Following the arrests of HSBC currency trader Mark Johnson and associate Stuart Scott – the evidence has emerged that the Clinton’s were involved in offshore money-laundering operations on a massive scale.
The investigation into HSBC currency trader Mark Johnson and associate Stuart Scott for their alleged role in a “conspiracy to rig currency benchmarks” by front-running customer orders has escalated to the point where the Department of Justice is threatening to tear up a 2012 agreement to fine HSBC a historic $1.9 billion for money-laundering violations in lieu of criminal prosecutions.
At issue is whether or not HSBC has honored the 2012 deferred-prosecution agreement in which the bank agreed to establish internal review procedures to catch and punish potentially criminal activities by employees.
Continue reading HSBC Procecution Unveils Massive Clinton Money Laundering Scheme
Let’s Kick The Garbage Out To The Curb
Apologies are extended to those that might not have gotten things straight without this preface.
Initially I was under the assumption that we had nailed the former Sri Lankan President and Japanese Gold buyers (as well as government) in an attempted theft of 20 thousand metric tons of gold.
As things turned out it was not an attempted theft, it was a theft already cemented – and 4 years prior. The rest of the detail follows and I cannot wait to review the audit of all accounts and put those responsible away where they belong.
As one can see nowadays these shenanigans are rampant among the politicians and banksters. Hell is too nice a place for them so let’s find a place more fitting for them NOW.
Continue reading NEIL KEENAN UPDATE | Keenan And Group K To The Rescue | Neil Keenan – Group K, Ltd.
Here is Zap’s mid-week update. He also posted a special request for help for dental abscess surgery and other needs of his team. I’ve placed that message below the mid-week message.
” WE ARE ALMOST THERE. WE HAVE BEEN ALMOST THERE FOR YEARS, BUT THIS TIME THE SYSTEM HAS CLEANED UP ENOUGH TO GET THE FIRST FUNDS RELEASED WITHIN THIS MONTH. THE ARRESTS AND OTHER CLEANUP HAS RESULTED, FOR EXAMPLE, IN THE CLOSING OF THE MAJOR ACCOUNTS WITHIN HSBC HK FOR ALMOST A FULL DAY AS THEY DID THE INTERNAL CLEANUP.
“WE HAVE FINAL APPROVAL FROM THE REGULATORS FOR OUR FUNDS, AND WITH LUCK THEY WILL BE HERE REALLY REALLY SOON, BUT RIGHT NOW WE ARE PLACED ON A BIT OF A BLACKOUT UNTIL ALL OF THAT IS COMPLETED.
“EVERYTHING ELSE IS MOVING FORWARD QUICKLY NOW. THE COMMITTEE THAT IS DOING THE RV HAS STARTED THE PAYMENTS FOR THE BIG STUFF, AND IT LOOKS LIKE THE SMALL/PUBLIC STUFF WILL KICK IN ANY MOMENT AS WELL. THE HISTORIC BOND STUFF UNDER THE TRUST IS ALSO MOVING, AND THEY WILL BEGIN WITH THE BONDS ANYTIME AS WELL.
“MAJOR MONEY MOVEMENTS ARE OCCURRING AND THIS IS A CLEAR SIGNAL AS TO THE GLOBAL STATE OF PREPAREDNESS FOR WHAT IS TO COME. ALL IN ALL, IT IS PRETTY GOOD AND WE ARE IN GREAT SHAPE FOR THE FUTURE.”
Kp note: I always take these “Poofnesses” as potential data. Bottom line, how does it hit my Higher Innards”? Does it “ring” true within (if it “rings” at all)?
Office of Poofness support links are at the end of each posting. To support RMN for publishing these each week, please click here.
WE ARE ALMOST THERE. WE HAVE BEEN ALMOST THERE FOR YEARS, BUT THIS TIME THE SYSTEM HAS CLEANED UP ENOUGH TO GET THE FIRST FUNDS RELEASED WITHIN THIS MONTH.
THE ARRESTS AND OTHER CLEANUP HAS RESULTED, FOR EXAMPLE, IN THE CLOSING OF THE MAJOR ACCOUNTS WITHIN HSBC HK FOR ALMOST A FULL DAY AS THEY DID THE INTERNAL CLEANUP. I DO NOT KNOW THE DETAILS, BUT WHEN THEY CAME BACK UP AND RUNNING, CHANGES WERE NOTICED AND THOSE SPOKE TO THE REVAMP.
THE EXECUTIVE THAT PROVED TO BE A GOOD THIEF IS UNDER THE WATCHFUL EYE OF THE GOVERNMENT GUYS. IN HIS HOME. UNDER HOUSE ARREST OF SORTS. HE HAS TO FINISH WHAT HE WAS CHARGED WITH OR ELSE.
Continue reading Office of Poofness 8-17-16… “Mid-week Report” (plus, request for help) | Kauilapele’s Blog
In April, Wells Fargo & Co admitted to defrauding the United States government for nearly an entire decade, which subsequently led to the housing market collapse — and the United States punished no one.
Bank of America Corp (BAC.N), Citigroup Inc (C.N), Deutsche Bank AG (DBKGn.DE) and JPMorgan Chase & Co (JPM.N), have all previously made the same admission and settled similar federal lawsuits — again, with no one being held criminally responsible.
Continue reading FINALLY! First Senior Bankers on the Planet Responsible for 2008 Collapse Jailed | Stillness in the Storm
FBI DIRECTOR JAMES COMEY OVERSAW DRUG CARTEL MONEY LAUNDERING OPERATIONS AS A ‘TOP EXECUTIVE’ AT HSBC BANK – NOW WE KNOW THE REAL REASONS WHY HILLARY CLINTON WAS NOT CHARGED BY THE FBI FOR HER CRIMES!!!
Before becoming the director of the FBI, Director James Comey worked at the criminal bank of HSBC which laundered drug cartel and terrorist drug money in the worst banking scandal in US history.
My best insider source states that FBI Director James Comey has absolutely no law enforcement background and is not qualified to run the FBI.
To add insult to injury, the FBI Director held an executive position at HSBC Bank while extreme money laundering operations were being carried out by the Mexican Drug Cartel and their terrorist allies with the direct assistance of HSBC banking officials.
Continue reading FBI Director James Comey – EXPOSED!!! – NESARANEWS
Wednesday July 27, 2016
by Tom Heneghan, International Intelligence Expert
UNITED States of America – It can now be reported that U.S. Defense Intelligence and the U.S. Military Flag Officers have received the 33,000 TREASONOUS Top Secret emails from the Russian Federation that will immediately lead to the arrest of former U.S. Secretary of State Hillary Rodham Clinton.
Continue reading Hillary Clinton the ISIS Terrorist – Tom Heneghan Explosive Intelligence Briefings
Posted on July 21, 2016 by Sean Adl-Tabatabai
Senior HSBC bosses arrested for fraud
A top HSBC boss has been arrested at JFK International Airport on suspicion of fraud amid a bout of mass arrests at the bank.
Mark Johnson, HSBC’s global head of foreign-exchange cash trading, was arrested on Tuesday as he attempted to leave the United States.
Continue reading Top HSBC Bosses Arrested For Fraud | Your News Wire
Attorney General Loretta Lynch was on the Hill today in front of the House Judiciary Committee at an oversight hearing on Justice Department Operations. Regarding those operations, Attorney General Lynch stonewalled the Committee with non answers and legal diversion. Meanwhile, the democrats used the opportunity to promote gun control. Democratic Congressman Hank Johnson weighed in on the democrats perception that the hearings were unimportant to protect national security. You may remember Johnson once expressed concern over Guam tipping over. But Lynch could not avoid the clarity surrounding her decision to speak with Bill Clinton days before the decision and her declaration to support the FBI’s investigation before the investigation was closed.
Continue reading The Clinton Foundation owns the FBI » Intellihub
July 13, 2016
By: Sorcha Faal, and as reported to her Western Subscribers
A somber Foreign Intelligence Service (SVR) report circulating in the Kremlin today says that a top American Democratic Party staffer preparing to testify against Hillary Clinton was assassinated this past Sunday during a secret meeting in Washington D.C. he believed he was having with Federal Bureau of Investigation (FBI) agents, but who turned out, instead, to be a “hit team”—and who, in turn, were captured yesterday after a running gun battle with US federal police forces just blocks from the White House. [Note: Some words and/or phrases appearing in quotes are English language approximations of Russian words/phrases having no exact counterpart.]
Continue reading Assassination Of Top US Democratic Party Official Leads To FBI Capture Of Clinton “Hit Team”
When we look back at 2016 we will remember it as a year when people started waking up. Countless ‘conspiracy theories’ have become mainstream facts – and we have only made it halfway through this momentous year. Old people may still be dozing in front of their TV screens and accepting mainstream news on face value. But the younger generations have started waking up and are starting to see things how they really are.
Continue reading 2016 Is The Year All ‘Conspiracy Theories’ Were Proved True | Your News Wire