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This is the Biggest News story - Tards

 
Anonymous Coward
User ID: 1328514
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12/15/2012 03:22 PM
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This is the Biggest News story - Tards
HSBC: the Worldwide Local Bank . . . for Money Laundering and Rogue Nations.

HSBC also understood the subtleties of – and were, apparently, fully invested in – money laundering for drug kingpins and terror cells, while ignoring U.S. sanctions established against rogue nations. HSBC’s US unit managed to position the brand in this way by accepting $7 billion of dollars from Mexican drug cartels, conducting 25,000 Iranian transactions totaling over $19 billion in just one week, and helping Saudi banks with terror financing for groups like al-Qaeda.

Well, HSBC apologized for the incident, their group chief saying, “we accept responsibility for our past mistakes. . . are profoundly sorry for them.”

Oh, the banks signed a Deferred Prosecution Agreement for breaches of the Trading With the Enemy Act and the U.S. Bank Secrecy Act, so now they’re on probation.

[link to www.forbes.com]

Banks are immune!!
JUST HERE

User ID: 25610447
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12/15/2012 03:22 PM
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Re: This is the Biggest News story - Tards
good find OP hiding
:glp sign:
Anonymous Coward (OP)
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12/15/2012 03:23 PM
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Re: This is the Biggest News story - Tards
"yur either with the terrorists or you with us."

sound familiar?

Hint:

bushfing
Anonymous Coward (OP)
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12/15/2012 03:26 PM
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Re: This is the Biggest News story - Tards
I haven't seen this story pinned yet.
Anonymous Coward (OP)
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12/15/2012 03:36 PM
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Re: This is the Biggest News story - Tards
Here's what they got:

Over the five-year term of the agreement with the Department of Justice, an independent monitor will evaluate HSBC's progress in fully implementing these and other measures it recommends, and will produce regular assessments of the effectiveness of HSBC's compliance function.


lmao

naughty

sideways

[link to www.hsbc.com]
Anonymous Coward (OP)
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12/15/2012 03:48 PM
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Re: This is the Biggest News story - Tards
Here's what they got:

Over the five-year term of the agreement with the Department of Justice, an independent monitor will evaluate HSBC's progress in fully implementing these and other measures it recommends, and will produce regular assessments of the effectiveness of HSBC's compliance function.


lmao

naughty

sideways

[link to www.hsbc.com]
 Quoting: Anonymous Coward 1328514


What do you think the Dept of JUSTICE (HA) will do if they violate their probation?

jerkit
Anonymous Coward (OP)
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12/15/2012 03:52 PM
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Re: This is the Biggest News story - Tards
$19 billion in just one week

This country is so screwedabomb
Anonymous Coward
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12/15/2012 03:59 PM
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Re: This is the Biggest News story - Tards
Bump
Anonymous Coward (OP)
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12/15/2012 04:00 PM
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Re: This is the Biggest News story - Tards
Is 19 Billion dollars not worth a PIN or a Bump?
Anonymous Coward (OP)
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12/15/2012 04:13 PM
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Re: This is the Biggest News story - Tards
The Real
Owners Of America
George Carlin Quote


"The real owners are the big wealthy business interests that control things and make all the important decisions. Forget the politicians, they're an irrelevancy. The politicians are put there to give you the idea that you have freedom of choice. You don't. You have no choice. You have owners. They own you. They own everything. They own all the important land. They own and control the corporations. They've long since bought and paid for the Senate, the Congress, the statehouses, the city halls. They've got the judges in their back pockets. And they own all the big media companies, so that they control just about all of the news and information you hear. They've got you by the balls. They spend billions of dollars every year lobbying ­ lobbying to get what they want. Well, we know what they want; they want more for themselves and less for everybody else."

"But I'll tell you what they don't want. They don't want a population of citizens capable of critical thinking. They don't want well-informed, well-educated people capable of critical thinking. They're not interested in that. That doesn't help them. That's against their interests. They don't want people who are smart enough to sit around the kitchen table and figure out how badly they're getting fucked by a system that threw them overboard 30 fucking years ago.

"You know what they want? Obedient workers ­ people who are just smart enough to run the machines and do the paperwork but just dumb enough to passively accept all these increasingly shittier jobs with the lower pay, the longer hours, reduced benefits, the end of overtime and the vanishing pension that disappears the minute you go to collect it. And, now, they're coming for your Social Security. They want your fucking retirement money. They want it back, so they can give it to their criminal friends on Wall Street. And you know something? They'll get it. They'll get it all, sooner or later, because they own this fucking place. It's a big club, and you ain't in it. You and I are not in the big club."

"This country is finished."


Anonymous Coward (OP)
User ID: 1328514
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12/15/2012 04:54 PM
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Re: This is the Biggest News story - Tards
America us not the greatest country in the world....it used to be.

The first step in solving any problem is recognizing there is one:


Anonymous Coward (OP)
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12/16/2012 07:06 AM
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Re: This is the Biggest News story - Tards
HSBC: the Worldwide Local Bank . . . for Money Laundering and Rogue Nations.

HSBC also understood the subtleties of – and were, apparently, fully invested in – money laundering for drug kingpins and terror cells, while ignoring U.S. sanctions established against rogue nations. HSBC’s US unit managed to position the brand in this way by accepting $7 billion of dollars from Mexican drug cartels, conducting 25,000 Iranian transactions totaling over $19 billion in just one week, and helping Saudi banks with terror financing for groups like al-Qaeda.

Well, HSBC apologized for the incident, their group chief saying, “we accept responsibility for our past mistakes. . . are profoundly sorry for them.”

Oh, the banks signed a Deferred Prosecution Agreement for breaches of the Trading With the Enemy Act and the U.S. Bank Secrecy Act, so now they’re on probation.

[link to www.forbes.com]

Banks are immune!!
 Quoting: Anonymous Coward 1328514


It looks like the Justice Department has made their choice.....
Idol1




but this has always been a lie.
Anonymous Coward
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12/16/2012 11:03 AM
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Re: This is the Biggest News story - Tards
Bump
 Quoting: Anonymous Coward 21160675


Yep, libor and just about everything banking cabal related, see Bolshevik Revolution. Totally sick, it is painfully obvious that psychopaths are attempting to run the planet.
Anonymous Coward
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12/16/2012 11:10 AM
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Re: This is the Biggest News story - Tards
maybe they are purposely changing facts about that connecticut shooting to keep everyone guessing and to drag this catastrophe out as long as possible

to divert attention away from this ....

thats alot of money being thrown around by insidious groups...
Anonymous Coward (OP)
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12/16/2012 11:13 AM
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Re: This is the Biggest News story - Tards
If Bush said you are either with us or against us and the Justice Department is not prosecuting anyone..........that makes THEM with HSBC.

AND HSBC is the ENEMY. They did not give a rat's ass how many people were dying.
Anonymous Coward (OP)
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12/16/2012 11:15 AM
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Re: This is the Biggest News story - Tards
[link to truth-out.org]

HSBC: Big Bank Executives Not Prosecuted for Narco Blood Money Laundering as Tens of Thousands Die
Anonymous Coward
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12/16/2012 11:16 AM
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Re: This is the Biggest News story - Tards
i'm glad i don't have an account with the, i'd pull it out asap.
Anonymous Coward
User ID: 1389937
Estonia
12/16/2012 11:16 AM
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Re: This is the Biggest News story - Tards
HSBC is a British bank AFAIK. Why should they care about US sanctions?
Anonymous Coward (OP)
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12/16/2012 11:18 AM
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Re: This is the Biggest News story - Tards
HSBC is a British bank AFAIK. Why should they care about US sanctions?
 Quoting: Anonymous Coward 1389937


Because Bush said you either with us or your are with the terrorists.
zacksavage
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12/16/2012 11:18 AM

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Re: This is the Biggest News story - Tards
Lots of big money for Everybody in the "IL-legal" drug Trade.

This is in the Enron, World-Com, AIG, Goldman-Sacs/Corporate/Banker tradition of fleecing the Sheeple,...then buying politicians Left and Right,... to oversee the poor, confused ever-bleating herd.

sheep

Z

Last Edited by zacksavage on 12/16/2012 11:19 AM
Reality is merely an illusion, albeit a very persistent one.

--- Albert Einstein
008-80

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12/16/2012 11:18 AM
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bump
Anonymous Coward
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Estonia
12/16/2012 11:20 AM
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Re: This is the Biggest News story - Tards
Lots of big money for Everybody in the "IL-legal" drug Trade.

This is in the Enron, World-Com, AIG, Goldman-Sacs/Corporate/Banker tradition of fleecing the Sheeple,...then buying politicians Left and Right,... to oversee the poor confused bleating herd.

sheep

Z
 Quoting: zacksavage


All the cartels and drug money would disappear if people just stopped doing drugs.
Anonymous Coward
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12/16/2012 11:21 AM
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Re: This is the Biggest News story - Tards
Important story, yes.............................

But right now dead 6-year olds senselessly butchered by a psychopath are a tad more important to me and maybe some others here, thank you.

Sigh........................................................
Anonymous Coward (OP)
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12/16/2012 11:21 AM
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Re: This is the Biggest News story - Tards
Whistleblower John Cruz -Senior VP:

HSBC is a “Criminal Enterprise”. Laundered Billions. Amex and Paypal Involved.



Anonymous Coward (OP)
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12/16/2012 11:22 AM
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Re: This is the Biggest News story - Tards
Important story, yes.............................

But right now dead 6-year olds senselessly butchered by a psychopath are a tad more important to me and maybe some others here, thank you.

Sigh........................................................

 Quoting: Anonymous Coward 18622835


HSBC: Big Bank Executives Not Prosecuted for Narco Blood Money Laundering as Tens of Thousands Die
zacksavage
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12/16/2012 11:22 AM

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Re: This is the Biggest News story - Tards
All the cartels and drug money would disappear if people just stopped doing drugs.
 Quoting: Anonymous Coward 1389937


True,..but, not going to happen.

It should NOT be a crime to put any damn thing you want into your own body.

Why should you be allowed to stop me?

For the Money?


Z
Reality is merely an illusion, albeit a very persistent one.

--- Albert Einstein
zacksavage
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12/16/2012 11:24 AM

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Re: This is the Biggest News story - Tards
Important story, yes.............................

But right now dead 6-year olds senselessly butchered by a psychopath are a tad more important to me and maybe some others here, thank you.

Sigh........................................................

 Quoting: Anonymous Coward 18622835

Yeah,...real tearjerker right at Christmas time.

Gotta snatch up all them guns,...don't ya know?



Z
Reality is merely an illusion, albeit a very persistent one.

--- Albert Einstein
Person445

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12/16/2012 11:26 AM

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The interview with the guy who busted HSBC
Thank you everyone for your karma and comments! My next show is Douglas Dietrich, if you have a question for my guest feel free to message me. www.therussellscottshow.com
Anonymous Coward (OP)
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12/16/2012 11:38 AM
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Re: This is the Biggest News story - Tards
U.S. Attorney Loretta Lynch said: "The investigation revealed that staggering amounts of cash, hundreds of thousands of U.S. dollars daily, were being deposited into HSBC Mexico using boxes specially made to fit through tellers' windows to speed the transactions."


It wasn't just the cartels that benefited from what prosecutors called the HSBC's "willful failure" to report suspicious activity. HSBC instructed an Iranian bank how to conceal $183 million in transactions. HSBC also admitted to cutting the number of internal watchdogs to save money.


Assistant Attorney General Lanny Breuer said: "HSBC is paying a heavy price for its conduct, and under the terms of today's agreement, if the bank fails to comply with the agreement in any way, any way at all, we reserve the right as the government to fully prosecute it."


Under the terms of Tuesday's settlement, nobody at HSBC will face criminal charges.


[link to www.cbsnews.com]

Oh, and the bank said it was real sorry.
Anonymous Coward
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12/16/2012 11:41 AM
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Re: This is the Biggest News story - Tards
too big to jail.
There is clearly a two=tier jutice system now, and the rich can do anything and they will not be prosecuted, while the poor will be charged for even the slightest offense.
zacksavage
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12/16/2012 11:43 AM

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too big to jail.
There is clearly a two=tier jutice system now, and the rich can do anything and they will not be prosecuted, while the poor will be charged for even the slightest offense.
 Quoting: Anonymous Coward 8829929


That's good. Too Big to Jail.

As for the rich,...

Let Them Eat Cake!!!!!!!!!!



Z
Reality is merely an illusion, albeit a very persistent one.

--- Albert Einstein

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