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.