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HSBC to Pay $1.92 Billion to Settle Charges

of Money Laundering ::

http://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/

\ /\ /\ /\ /\ /\ /\ /\ /\ /\ /

\/ \/ \/ \/ \/ \/ \/ \/ \/ \/

• UPDATE ; HSBC Mired in Mass Illicit Offshore

Money Laundering for Very Rich Criminals >

http://www.thebureauinvestigates.com/2012/11/09/hsbc-mired-in-fresh-illicit-offshore-cash-scandal/

It is not so much a leak but a torrent.

HMRC last week confirmed it received information

from a whistleblower which contains the names

of every HSBC customer with an account in Jersey.

HMRC investigators are sifting through 4,388

UK names holding £699m. The list is said to be

dominated by bankers and financiers working in

the City of London. ... ...

The document cache threatens to be possibly

the biggest tax investigation into a UK bank’s

Jersey function ever mounted.

Jersey, a UK crown dependency, plays a vital

role in what analysts refer to as an offshore

spider web of secrecy funneling huge sums of

cash away from international tax authorities.

• Elite Greek HSBC Bank Accounts List LEAKED >

http://cryptome.org/2012-info/greek-bank-list/greek-bank-list.htm

These images were published by the Greek magazine

Hot Doc. They show a partial listing of 2,059 bank

accounts allegedly secretly held by Greeks in a

Swiss branch of HSBC.

http://www.nytimes.com/2012/10/28/world/europe/list-of-swiss-accounts-turns-up-the-heat-in-greece.html

Hours after the magazine hit newsstands, Athens

prosecutors issued a warrant for the arrest of

Kostas Vaxevanis, the owner and editor of Hot Doc,

“where names from the Lagarde list have been

published,” the Athens police said in a statement

on their Web site. They said he was sought on

misdemeanor charges; the Greek media reported

that the charges were related to violating the

privacy of those on the list.

http://www.bbc.co.uk/news/world-europe-20116548

Mr. Vaxevanis says the list he published is

the same one that was given by the then French

finance minister Christine Lagarde to her Greek

counterpart.

Some of those named, said to include many prominent

Greeks, are suspected of using the accounts for

tax evasion.

• Greece Bankrupted by EU Central Banking Cartel >

http://www.reuters.com/article/2012/10/09/us-greece-merkel-idUSBRE8980BV20121009

http://labornotes.org/2012/09/general-strike-greece-says-we-wont-submit

http://www.wsws.org/articles/2012/sep2012/euro-s29.shtml

http://news.goldseek.com/GoldSeek/1346691900.php

http://www.taiwannews.com.tw/etn/news_content.php?id=2014885

http://www.cnbc.com/id/48883704

http://www.testosteronepit.com/home/2012/9/12/power-grab-the-noose-tightens-on-national-sovereignty-in-eur.html

http://wsws.org/articles/2012/jul2012/gree-j27.shtml

http://www.spiegel.de/international/europe/economic-crisis-triggers-wave-of-suicides-in-greece-a-850129.html

http://www.telegraph.co.uk/finance/financialcrisis/9291516/Christine-Lagarde-Greeks-can-help-themselves-out-of-the-crisis-by-paying-their-tax.html

http://wsws.org/articles/2012/jun2012/gree-j21.shtml

http://www.ft.com/cms/s/0/e79024a2-ba28-11e1-84dc-00144feabdc0.html

http://www.infowars.com/%e2%80%9cmerkozy%e2%80%9d-letter-to-eu-now-is-the-time-to-strip-countries-of-sovereignty/

http://www.csmonitor.com/World/Backchannels/2011/1208/Merkel-Sarkozy-to-Europe-shelve-your-sovereignty-save-the-euro

http://www.prisonplanet.com/desperation-greece-to-allow-sale-of-expired-foods-to-citizens.html

• Mass HSBC Money Laundering >

http://www.infowars.com/infowars-nightly-news-banksters-accused-of-money-laundering-through-fraudulent-accounts/

http://www.wnd.com/2012/02/banking-giant-accused-of-laundering-billions/

http://www.huffingtonpost.com/2012/07/09/los-zetas-laundered-money-bank-america_n_1658943.html

http://www.wnd.com/2012/02/next-shoe-drops-in-bank-scandal-on-wnd/

http://aftermathnews.wordpress.com/2012/07/19/britains-biggest-bank-sorry-about-helping-all-those-drug-and-terror-gangs/

http://www.rawstory.com/rs/2012/07/20/everything-you-need-to-know-about-the-senates-hsbc-money-laundering-report/

http://www.aljazeera.com/news/americas/2012/07/2012716213139157207.html

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HSBC to Pay $1.92 Billion to Settle Charges
of Money Laundering ::
  
http://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/
\  /\  /\  /\  /\  /\  /\  /\  /\  /\  /
 \/  \/  \/  \/  \/  \/  \/  \/  \/  \/ 
• UPDATE ; HSBC Mired in Mass Illicit Offshore
Money Laundering for Very Rich Criminals &gt;
  
http://www.thebureauinvestigates.com/2012/11/09/hsbc-mired-in-fresh-illicit-offshore-cash-scandal/
  
 It is not so much a leak but a torrent.
HMRC last week confirmed it received information
from a whistleblower which contains the names
of every HSBC customer with an account in Jersey.
  
 HMRC investigators are sifting through 4,388
UK names holding £699m. The list is said to be
dominated by bankers and financiers working in
the City of London. ... ...
  
 The document cache threatens to be possibly
the biggest tax investigation into a UK bank’s
Jersey function ever mounted.
  
 Jersey, a UK crown dependency, plays a vital
role in what analysts refer to as an offshore
spider web of secrecy funneling huge sums of
cash away from international tax authorities.
  
• Elite Greek HSBC Bank Accounts List LEAKED &gt;
  
http://cryptome.org/2012-info/greek-bank-list/greek-bank-list.htm
  
 These images were published by the Greek magazine
Hot Doc. They show a partial listing of 2,059 bank
accounts allegedly secretly held by Greeks in a
Swiss branch of HSBC.
  
http://www.nytimes.com/2012/10/28/world/europe/list-of-swiss-accounts-turns-up-the-heat-in-greece.html
  
 Hours after the magazine hit newsstands, Athens
prosecutors issued a warrant for the arrest of
Kostas Vaxevanis, the owner and editor of Hot Doc,
“where names from the Lagarde list have been
published,” the Athens police said in a statement
on their Web site. They said he was sought on
misdemeanor charges; the Greek media reported
that the charges were related to violating the
privacy of those on the list.
  
http://www.bbc.co.uk/news/world-europe-20116548
  
 Mr. Vaxevanis says the list he published is
the same one that was given by the then French
finance minister Christine Lagarde to her Greek
counterpart.
  
 Some of those named, said to include many prominent
Greeks, are suspected of using the accounts for
tax evasion.
  
• Greece Bankrupted by EU Central Banking Cartel &gt;
  
http://www.reuters.com/article/2012/10/09/us-greece-merkel-idUSBRE8980BV20121009
http://labornotes.org/2012/09/general-strike-greece-says-we-wont-submit
http://www.wsws.org/articles/2012/sep2012/euro-s29.shtml
http://news.goldseek.com/GoldSeek/1346691900.php
http://www.taiwannews.com.tw/etn/news_content.php?id=2014885
http://www.cnbc.com/id/48883704
http://www.testosteronepit.com/home/2012/9/12/power-grab-the-noose-tightens-on-national-sovereignty-in-eur.html
http://wsws.org/articles/2012/jul2012/gree-j27.shtml
http://www.spiegel.de/international/europe/economic-crisis-triggers-wave-of-suicides-in-greece-a-850129.html
http://www.telegraph.co.uk/finance/financialcrisis/9291516/Christine-Lagarde-Greeks-can-help-themselves-out-of-the-crisis-by-paying-their-tax.html
http://wsws.org/articles/2012/jun2012/gree-j21.shtml
http://www.ft.com/cms/s/0/e79024a2-ba28-11e1-84dc-00144feabdc0.html
http://www.infowars.com/%e2%80%9cmerkozy%e2%80%9d-letter-to-eu-now-is-the-time-to-strip-countries-of-sovereignty/
http://www.csmonitor.com/World/Backchannels/2011/1208/Merkel-Sarkozy-to-Europe-shelve-your-sovereignty-save-the-euro
http://www.prisonplanet.com/desperation-greece-to-allow-sale-of-expired-foods-to-citizens.html
  
• Mass HSBC Money Laundering &gt;
  
http://www.infowars.com/infowars-nightly-news-banksters-accused-of-money-laundering-through-fraudulent-accounts/
http://www.wnd.com/2012/02/banking-giant-accused-of-laundering-billions/
http://www.huffingtonpost.com/2012/07/09/los-zetas-laundered-money-bank-america_n_1658943.html
http://www.wnd.com/2012/02/next-shoe-drops-in-bank-scandal-on-wnd/
http://aftermathnews.wordpress.com/2012/07/19/britains-biggest-bank-sorry-about-helping-all-those-drug-and-terror-gangs/
http://www.rawstory.com/rs/2012/07/20/everything-you-need-to-know-about-the-senates-hsbc-money-laundering-report/
http://www.aljazeera.com/news/americas/2012/07/2012716213139157207.html
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