Hidden financial system
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Hidden financial system
I shall wear the creditors’ loathing with pride. ~~~ Yanis Varoufakis, Greece’s former finance minister
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Banking giant HSBC ‘a criminal enterprise’

Banking giant HSBC ‘a criminal enterprise’ | Hidden financial system | Scoop.it

 

The global banking giant HSBC is a “criminal” operation, charges a former officer for the company’s southern New York region in a video interview with WND.

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Banking giant HSBC ‘a criminal enterprise’

Banking giant  HSBC ‘a criminal enterprise’ | Hidden financial system | Scoop.it

Reuters reported that confidential documents examined from the offices of two U.S. Attorneys’ offices allege that from 2005, “the bank violated the Bank Secrecy Act and other anti-money laundering laws on a massive scale” by not adequately reviewing “hundreds of billions of dollars in transactions for any that might have links to drug trafficking, terrorist financing and other criminal activity.”

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HSBC Couldn't Track $60 Trillion in Suspicious Activity?

HSBC Couldn't Track $60 Trillion in Suspicious Activity? | Hidden financial system | Scoop.it
Cyrille's insight:

HSBC : High and Sure Bank Criminal ?

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