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Tyler Durden ZeroHedge 8/9/2012 Yesterday, in a brief but informative post, we asked and answered a simple question: “Confused Why So Many Foreign Banks Are Suddenly Being Charged By The US? Here’s Why.” Naturally, the reference was to such foreign banks as Standard Chartered, Barclays and HSBC (but not UBS and Credit Suisse) which have […] August 9th, 2012 | Tags: Barclays Bank, campaign contributions, HSBC Bank, Libor, Lloyd Blankfein, Sen. Carl Levin, Standard Chartered | Category: Banking and finance, corruption, Department of Justice, Elections, Goldman Sachs, Politicians, SEC | Comments are closed
Robert Spencer Jihad Watch 7/17/2012 Global finance completely compromised. “Report Shows How HSBC Maintained Its Ties With One Of Osama Bin Laden’s Key Benefactors,” by Linette Lopez for Business Insider, July 17 (thanks to Twostellas): Yesterday, the Senate released a report on HSBC’s ties to the darkest actors in global finance. Today, the details of […] July 26th, 2012 | Tags: al Qaeda, Al Rajhi Bank, drug cartels, Egypt, HSBC Bank, Janet Napolitano, Mohammed Morsi, money laundering, Osama bin Laden, Saudi Arabia, Shariah finance | Category: Banking and finance, Congress, Islam, Mexico, terrorism | Comments are closed
WND series prompted authorities, Senate report confirms massive fraud WorldNetDaily 7/23/2012 As U.S. senators digest a sharply critical committee report confirming massive international money laundering by global banking giant HSBC, the Internal Revenue Service is acknowledging receipt of a whistleblower claim from a former employee of the bank who presented 1,000 pages of evidence to […] July 23rd, 2012 | Tags: Attorney General Eric Holder, Covington & Burling, David Wagner, Frank J. DiGregorio, Graham R. Klein, Hamas, HSBC Bank, Jerome Corsi, John Cruz, Kevin B. Sophia, London, money laundering, whistleblower | Category: Banking and finance, Congress, Crime, Delaware, Department of Homeland Security, Department of Justice, Iraq, IRS, law enforcement, Mexico, New York, terrorism, Treasury Department | Comments are closed
The hypocrisy, though, is clear: The Democrats, as well as President Obama, hope to paint Romney as an out of touch man for holding money in overseas bank accounts, when in reality their own chairman, Wasserman Schultz, had overseas investments…[and refuses] to disclose her own tax returns…
Daniel Halper The Weekly Standard […] July 10th, 2012 | Tags: HSBC Bank, hypocrisy, India, Julius Baer Group Ltd., Mitt Romney, Rep. Debbie Wasserman Schultz, State Bank of India GDR Ltd., Switzerland | Category: Asia, Banking and finance, Barack Obama, Elections, Europe, IRS, Media accountability, Politicians, Progressives, Taxes | Comments are closed
James Hohmann & Jonathan Allen Politico.com 2/27/2010 Rep. Charlie Rangel swears he doesn’t know his own donors. HSBC Bank’s political action committee has given the New York Democrat at least $28,000 in the last decade, according to federal campaign finance records. But Rangel told House ethics investigators in November that he had never heard of […] March 1st, 2010 | Tags: HSBC Bank, Rep. Charles Rangel | Category: Congress, Ethics, New York | Comments are closed
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