Relevant:
- HSBC fears U.S. money laundering fines to top $1.5 billion
- Gangster Bankers: Too Big to Jail - Matt Taibbi
- HSBC Faces Round Two of Subprime Punishment
- William K. Black: Why Did Obama and Cameron Save a Criminal Enterprise Like HSBC?
- Seven And A Half Things To Know: MF Global Will Reportedly Escape Criminal Charges
2012-05-09 — wnd.com
``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. John Cruz, a former vice president and relationship manager, has turned over to WND more than 1,000 pages of documents, including customer account ledgers for dozens of companies through which, he charges, the financial institution was laundering money each month.''
source article |
permalink |
discuss |
subscribe by:
|
RSS |
email 
Comments: Be the first to add a comment
add a comment | go to forum thread
Note: Comments may take a few minutes to show up on this page. If you go to the forum thread, however, you can see them immediately.