Category Archives: HSBC

Megabank Caught Laundering for Terrorists & Drug Cartels and the Feds are Keeping it Secret | Stillness in the Storm

 

(Jack BurnsWhen 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

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Tom Heneghan: Prepare for the Unexpected! » The Event Chronicle

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

Office of Poofness 9-18-16… “Redemption Song”

Kauilapele's Blog

poofness_office_of_285Another Poof, et al, report. One point of interest is what Zap writes about the media “hammering” of the Wells Fargo and HSBC.

Music lyrics and two video link are at the end.

[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.

[Poof] “Nothing happens over night as you all already know. But it is happening!! The sheer enormity of it all can’t be comprehended by the average joe . No way! And the efforts that you are hearing about are not all haze— there is a great deal happening that bodes very nicely for the entire scenario. Remind yourselves to be patient once…

View original post 3,292 more words

HSBC Procecution Unveils Massive Clinton Money Laundering Scheme

September 16, 2016 by Sean Adl-Tabatabai

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.

Wnd.com reports:

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

NEIL KEENAN UPDATE | Keenan And Group K To The Rescue | Neil Keenan – Group K, Ltd.

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.

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