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Showing posts with label HSBC. Show all posts
Showing posts with label HSBC. Show all posts
Tuesday, March 21, 2017

Johan Nylander — Chinese banks, HSBC caught up in huge money laundering scam

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Several of China’s state-controlled banks, as well as HSBC’s Hong Kong branch, have allegedly processed hundreds of millions of US dollars ...
5 comments:
Tuesday, July 12, 2016

Wolf Richter — Congress: “Too Big to Jail: Inside the Obama Justice Department’s Decision Not to Hold Wall Street Accountable”

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The US House of Representatives today released the results of its three-year investigation – hampered along the way by the Department of Ju...
Monday, July 11, 2016

Mica Rosenberg — Top U.S. officials rejected push to prosecute HSBC: lawmakers' report

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Senior U.S. Department of Justice officials overruled internal recommendations to prosecute global bank HSBC Holdings Plc for money-launder...
16 comments:
Thursday, January 14, 2016

HSBC forecasts lower dollar in 2016, as I did months ago

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HSBC is now forecasting the U.S. dollar to decline in 2016. I made this call months ago. They're catching on to some of the argument...
2 comments:
Tuesday, September 8, 2015

John Helmer — Cyprus, Russian Fraud Investigations Close In On Leonid Lebedev – Us Banks Accused Of Money Laundering

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Documents uncovered in Cyprus reveal that three banks based in New York – Citibank, Bank of America, and HSBC – were engaged by Imperium Se...
1 comment:
Sunday, May 24, 2015

Ambrose Evans-Pritchard — HSBC fears world recession with no lifeboats left

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Stephen King from HSCB warns that the global authorities have alarmingly few tools to combat the next crunch, given that interest rates are...
1 comment:
Thursday, May 7, 2015

Don Quijones — Guess Who’s Designing Europe’s New Tax System?

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Spoiler warning. HSBC. Wolf Street Guess Who’s Designing Europe’s New Tax System? Don Quijones
Monday, February 23, 2015

William K. Black — HSBC CEO: My Pay Was so Outrageous I Had to Use Tax Havens to Hide it from My Peers

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Greetings from Quito [Ecuador], where I will be spending four months teaching at IAEN about effective regulation and building ties with UMK...
Thursday, February 12, 2015

William K. Black — The City of London is so Criminogenic That It Boggles Even Its Banking Apologists

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Forget Wall Street as the global bad guy. The City is worse. Wall Street actually conducts its worst deals there because the rules and regul...
Monday, February 9, 2015

ICIJ — Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers

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Team of journalists from 45 countries unearths secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and cel...
Tuesday, March 4, 2014

Big time financial fraudsters going to jail!

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No it's not Jamie Dimon or Lloyd Blankfein or anyone from Bank of America or HSBC. It's Real Housewives' star...
4 comments:
Monday, December 23, 2013

Matt Taibbi — Outrageous HSBC Settlement Proves the Drug War is a Joke

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Matt is on the case. If you've ever been arrested on a drug charge, if you've ever spent even a day in jail for having a stem of...
2 comments:
Tuesday, July 30, 2013

Real Housewives' fraud charges a travesty

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It's a travesty when two of the stars of Bravo's "Real Housewives of New Jersey" face 50 years in prison for fraud, when ...
1 comment: