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