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Itsback
09-19-2018, 09:00 AM
Former FBI Director James Comey was on the board of directors of HSBC and during the same period of time, HSBC committed fraud/money laundering of $100 billion.

Schifference
09-19-2018, 01:30 PM
No prosecutor would touch it. No criminal intent.

Itsback
09-19-2018, 04:42 PM
No prosecutor would touch it. No criminal intent.

FBI guys are sleeping everywhere or involved in crimes. $100 billion laundering took place when FBI director "James Comey" was in the board of directors of HSBC.

oyarde
09-19-2018, 05:36 PM
No prosecutor would touch it. No criminal intent.

Not sure I can see that there was no criminal intent .

Schifference
09-19-2018, 05:41 PM
https://www.youtube.com/watch?v=tX7PuAgmlHQ

Firestarter
09-20-2018, 03:05 AM
For more on stopping the money laundering case against HSBC (see the letter sent by UK Chancellor of the Exchequer George Osborne to US Fed chairman Ben Bernanke): http://www.ronpaulforums.com/showthread.php?508005-Drugs-profits-for-Oil-wars&p=6470593&viewfull=1#post6470593


https://s19.postimg.cc/p02z2fapv/Osborne_Wells_Fargo_1_-10-9-2012.png
https://s19.postimg.cc/cmq4vil1f/Osborne_Wells_Fargo_2_-10-9-2012.png

Zippyjuan
09-20-2018, 05:15 PM
Former FBI Director James Comey was on the board of directors of HSBC and during the same period of time, HSBC committed fraud/money laundering of $100 billion.

HSBC pleaded guilty to money laundering and paid a fine in 2012 (which means the laundering occurred before that). Comey joined their board of directors in 2013- after that.

https://money.cnn.com/2018/09/20/news/companies/danske-bank-money-laundering-europe/index.html


HSBC (HBCYF) agreed in 2012 to pay $1.92 billion to settle money-laundering allegations with US regulators. Authorities said HSBC allowed the most notorious international drug cartels to launder billions of dollars across borders.

https://www.hsbc.com/news-and-insight/media-resources/media-releases/2013/former-us-deputy-attorney-general-joins-hsbc-board


James Brien Comey, Jr. (52), former United States Deputy Attorney General, has been appointed a Director of HSBC Holdings plc with effect from 4 March 2013. He will be an independent non-executive Director and a member of the Financial System Vulnerabilities Committee.

Anti Globalist
09-20-2018, 05:42 PM
And nothing is going to get done over it.

devil21
09-20-2018, 08:27 PM
HSBC pleaded guilty to money laundering and paid a fine in 2012 (which means the laundering occurred before that). Comey joined their board of directors in 2013- after that.

https://money.cnn.com/2018/09/20/news/companies/danske-bank-money-laundering-europe/index.html

Gotta love Zip's half-truth posts. OP alleged $100B laundered. The 2012 settlement only accounted for less than $1B and only select cases.



https://www.hsbc.com/news-and-insight/media-resources/media-releases/2013/former-us-deputy-attorney-general-joins-hsbc-board

No more concerns about money laundering charges after that, I bet, even though HSBC was still technically under supervision of the DOJ as part of the settlement. Sounds like a major conflict of interest.

I'd like to see OP's evidence of $100B total, just to make it interesting. It's obvious that the 2012 settlement barely scratched the surface of illegality and laundering of ill gotten gains by HSBC.

Fun article about a lot of HSBC's dirt
https://www.telegraph.co.uk/business/2017/12/11/hsbc-spared-us-money-laundering-sanctions-battles-clean-act/



It is also separately being investigated by UK regulators for its alleged links to money laundering by South Africa’s billionaire Gupta family, whose links to president Jacob Zuma are at the heart of a political storm in the country.

Labour peer and former anti-apartheid campaigner Lord Peter Hain passed evidence allegedly connecting the banks to laundering for Gupta-linked companies through Dubai and Hong Kong in recent weeks.

Itsback
09-20-2018, 10:05 PM
I'd like to see OP's evidence of $100B total, just to make it interesting. It's obvious that the 2012 settlement barely scratched the surface of illegality and laundering of ill gotten gains by HSBC.

I had read $100 billion on news sites [mostly likely bbc news]. Now I see different amounts. :confused:

devil21
09-21-2018, 01:01 AM
I had read $100 billion on news sites [mostly likely bbc news]. Now I see different amounts. :confused:

Come correct or don't come, at least when it's a thread I'd take interest in. Bring your A game, son.

Itsback
09-21-2018, 01:09 AM
Come correct or don't come, at least when it's a thread I'd take interest in. Bring your A game, son.

Say that to the news sites. When Donald Trump says "fake news" it means something.

devil21
09-21-2018, 01:17 AM
Say that to the news sites. When Donald Trump says "fake news" it means something.

Don't set up straw threads that Zippyjuan can easily knock down. Speak with Firestarter perhaps. He loves this shit.

Firestarter
09-21-2018, 03:26 AM
I had read $100 billion on news sites [mostly likely bbc news]. I wouldn't be surprised if it was a lot more than $100 billion.
The "biggest" number I found is more than $670 billion, but it hasn't been claimed that all of this was landered, but only not "monitored".

Bring some sources when you come with claims, I don't really I "love this", but I collect info on money laundering banks (but not without sources)...


At least $20 billion (possibly $80 billion) was moved out of Russia between 2010 and 2014 in the money-laundering operation dubbed “The Global Laundromat”.
HSBC processed $545.3 million in Laundromat cash, mostly routed through its Hong Kong branch. http://www.atimes.com/article/chinese-banks-hsbc-caught-huge-money-laundering-scam/



HSBC – MEXICO/COLUMBIA
HSBC Holdings Plc’s agreed on a $1.9 billion settlement with the US to resolve charges it failed to monitor more than $670 billion in wire transfers and more than $9.4 billion in purchases of US currency from HSBC Mexico, allowing for money laundering.
HSBC also violated US economic sanctions against Iran, Libya, Sudan, Burma and Cuba.
HSBC paid a $1.256 billion forfeiture and $665 million in civil penalties. https://www.bloomberg.com/news/articles/2013-07-02/hsbc-judge-approves-1-9b-drug-money-laundering-accord



The US government decided not to pursue criminal charges against HSBC for laundering hundreds of millions of dollars (and not reviewing transactions worth over $200 trillion). The HSBC settled the case for $1.92 billion http://financialservices.house.gov/uploadedfiles/07072016_oi_tbtj_sr.pdf

Itsback
09-22-2018, 01:55 AM
I will not waste my time posting on the internet about $2 billion fraud when Apple Inc. is worth $1,000,000,000,000 on the stock markets.

In 2014, I read "HSBC involved in $100,000,000,000 money laundering/fraud"