BOOKS BY A. E. ABEDI
  • Home

HSBC Bank: Laundering Money?

7/4/2013

0 Comments

 
HSBC: Helping People Who Want to Kill You Since 1991HSBC compliance chief David Bagley testifies amid a government investigation revealing his bank laundered billions of dollars for Mexican cartels and Al Qaeda moneymen.  (03:12)

The Daily Show with Jon Stewart
Get More: Daily Show Full Episodes,Indecision Political Humor,The Daily Show on Facebook

(Reuters) - A federal judge has approved HSBC Holdings Plc's (HSBA.L)(HBC.N) record $1.92 billion settlement with federal and state investigators of charges that it flouted rules designed to stop money laundering and thwart transactions with countries under U.S. sanctions.

While noting "heavy public criticism" of the settlement, which enabled HSBC to escape criminal prosecution, U.S. District Judge John Gleeson in Brooklyn, New York, called the decision to approve the accord "easy, for it accomplishes a great deal."

Picture
HSBC Laundering Charges - Matt Taibbi: "Secrets and Lies of the Bailout" author Matt Taibbi talks about HSBC, his famous Goldman Sachs dig and the problem with super wealthy banks.  (04:16)

The Colbert Report
Get More: Colbert Report Full Episodes,Indecision Political Humor,Video Archive

0 Comments
    "The Daily Show" Blog

    Music

    Blow

    We Are Who We Are

    Take It Off

    I Am Cannibal

    Tick Tock

    None Shall Pass.

    Categories

    All
    99.99%
    Ayn Rand
    Banks
    Barack Hussein Obama
    Bill O Reilly
    Capitalism
    Chief Justice Roberts
    Cia
    Class Warfare
    Congress
    Credit Ratings Agencies
    Debt Cieling
    Dick Cheney
    Disclaimer
    Don Lemon
    Fox News
    Gays
    George W. Bush
    Glenn Beck
    Gop Republicans
    GOP-Republicans
    Heritage
    Hsbc
    Jeb Bush
    Jim Demint
    John Mccain
    John Stossel
    Jon Stewart
    Judge Napolitano
    July 4
    Kelly Files
    Koch Brothers
    Latinos
    Mitt Romney
    Muslims
    Newt Gingrich
    Political War
    Pork
    Property Rights
    Rand Paul
    Rick Perry
    Ronald Reagan
    Ron Paul
    Rupert Murdoch
    Socialism
    South Carolina
    Southern Strategy
    Supreme Court
    Sweden
    Syria
    Texas
    Unions
    Usa
    Us Media
    Voting Laws
    War On Christmas
    War On Drugs
    War On Women
    Wisconsin
    Women
    Zimmerman Trial

    Archives

    December 2013
    November 2013
    October 2013
    September 2013
    August 2013
    July 2013
    June 2013
    May 2013

    RSS Feed

Powered by Create your own unique website with customizable templates.