NoTeaPartyPleez
Gold Member
- Dec 2, 2012
- 11,826
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Many times I've posted about the corruption by the big banks, the drug cartels and how Elizabeth Warren continually asks why no one ever goes to jail. The banks just pay fines. Her contention that Wall Street is at the core of our decline is spot on.
Here's the latest update on the bank that built special windows to accommodate large cash deposits by the Sinaloa cartel:
HSBC to Pay Record $1.9 Billion Settlement
""""The conduct involved the laundering of at least $881 million in drug proceeds through the U.S. financial system for drug traffickers including Mexico's Sinaloa Cartel and Colombia's Norte del Valle Cartel, as well as the processing of $660 million for banks and other entities in sanctioned nations blacklisted from the U.S. financial system, including Iran, Cuba, Sudan, Libya and Burma.""""
HSBC to Pay Record $1.9 Billion Settlement
and now the update: The whistle-blower:
The Chemist Who Took On HSBC
The Chemist Who Took On HSBC
Dean Moore and his wife want bank to disclose a report on its compliance with a money-laundering settlement
I hope Elizabeth Warren runs for POTUS in 2020. We are all getting hosed, right, left and the middle.
And save your American Native memes for the Peanut Gallery. I will report all trolls.
Here's the latest update on the bank that built special windows to accommodate large cash deposits by the Sinaloa cartel:
HSBC to Pay Record $1.9 Billion Settlement
""""The conduct involved the laundering of at least $881 million in drug proceeds through the U.S. financial system for drug traffickers including Mexico's Sinaloa Cartel and Colombia's Norte del Valle Cartel, as well as the processing of $660 million for banks and other entities in sanctioned nations blacklisted from the U.S. financial system, including Iran, Cuba, Sudan, Libya and Burma.""""
HSBC to Pay Record $1.9 Billion Settlement
and now the update: The whistle-blower:
The Chemist Who Took On HSBC
The Chemist Who Took On HSBC
Dean Moore and his wife want bank to disclose a report on its compliance with a money-laundering settlement
I hope Elizabeth Warren runs for POTUS in 2020. We are all getting hosed, right, left and the middle.
And save your American Native memes for the Peanut Gallery. I will report all trolls.