World-News

HSBC Fined Record $1.9 Billion In Money Laundering Case

By Nils Pratley

The money-laundering fine represents four weeks' earnings, and the idea of a bank being 'too big to prosecute' is alarming.

http://www.informationclearinghouse.info/article33282.htm



How Did HSBC Executives Avoid Jail?

Video

''Here we have a bank that laundered $800 million of drug money, and they can't find a way to put anybody in jail for that?''

http://www.informationclearinghouse.info/article33313.htm



Money Laundering For Drug Cartels

Max Keiser: HSBC Too Big To Jail?

Video

Max proposes banksters walk the plank in a specially built platform in Trafalgar Square.

http://www.informationclearinghouse.info/article33334.htm



HSBC Couldn t Track $60 Trillion in Suspicious Activity?

HSBC was able to track Eliot Spitzer s 3 deposits to a holding account for an escort service. But they couldn t track $60 trillion in suspicious activity transfers from drug cartels and al-Qaeda that benefited them? Could it be because Spitzer was investigating the banks? Cenk Uygur breaks down the financial hypocrisy.

http://is.gd/b7yoEt



Bank Pays Bribe

UBS admits fraud in £940m Libor rigging settlement

By Graeme Evans, Holly Williams

At least 45 individuals including traders, managers and senior managers were involved in, or aware of, the practice.

http://www.informationclearinghouse.info/article33375.htm



Banking on Criminality: Drug Money and the Above-the-Law Global Banking Cartel

By Andrew Gavin Marshall

Welcome to the world of financial criminality, the ''international cartel'' of drug money banks and their political protectors.

http://www.informationclearinghouse.info/article33355.htm



How HSBC Bank Got Away With Money Laundering for Drug Cartels

Prison time? Felony record? Asset forfeiture? Not for drug trafficking executives of banks that are ''too big to fail'' or jail.

http://is.gd/Ma4oNw



Not Too Big to Jail: Why Eliot Spitzer Is Wall Street s Worst Nightmare

By Ellen Brown

Wall Street fraud, corruption and abuse have caused millions of homeowners to lose their homes and have tipped cities toward bankruptcy; and Spitzer is one of the brave few who has exposed and attempted to prosecute those predatory practices.

http://www.informationclearinghouse.info/article35932.htm


From Information Clearing House

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Matt Taibbi on the Biggest Wall Street Story of the Year: Libor
http://www.commondreams.org/video/2012/12/27

Strip HSBC of Depository Insurance and Right to Do Business
http://www.commondreams.org/newswire/2013/01/31-7

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JPMorgan Chase s Record Highlights Doubts About Big Banks' Devotion to Fighting Dirty Money Flows

Michael Hudson, International Consortium of Investigative Journalists: Money-laundering issues at US and UK financial firms shed light on the role of rich nations and elite banks that enable elite offshore players to weave a web of corruption across the world.

http://truth-out.org/news/item/16097-jpmorgan-chase%E2%80%99s-record-highlights-doubts-about-big-banks%E2%80%99-devotion-to-fighting-dirty-money-flows



http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=money+laundering
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Libor
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=hypocri
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=elite
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=corrupt
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=homeowner
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=bankrupt
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Wall+Street
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http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Big+Banks
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=JPMorgan
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=HSBC
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=drug+cartel
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=too+big+to+jail
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=al-Qaeda
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Eliot+Spitzer
http://freepage.twoday.net/search?q=Nils+Pratley
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Matt+Taibbi
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Max+Keiser
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Cenk+Uygur
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Graeme+Evans
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Holly+Williams
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Andrew+Gavin+Marshall
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Michael+Hudson
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Ellen+Brown
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