[wnd] whistleblower comes to wnd from HSBC. trillions in laundry

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ionusX

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#1 ionusX
Member since 2009 • 25777 Posts

WND has recieved confidential paperwork from john cruze an employee of HSBC that suggests that TRILLIONS has been laundered through HSBC

source: http://www.wnd.com/2012/02/see-big-bank-money-laundering-evidence/

i give you exhibit A:

and there are THOUSANDS of these accounts and they suspect its linked back to everyone from drug cartels to governments. many of these accounts have been setup by folks inside the bank using social security numbers that they suspect have been stolen from folks who dont even know. if this holds water this will make the last great bank fraud look tame.

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Joshywaa

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#2 Joshywaa
Member since 2002 • 10991 Posts

.

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Crunchy_Nuts

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#3 Crunchy_Nuts
Member since 2010 • 2749 Posts
I thought pretty much all banks were like this, maybe not trillions but billions upon billions.
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GazaAli

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#4 GazaAli
Member since 2007 • 25216 Posts
[QUOTE="Joshywaa"] .

I love those black and white memes too much.
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Shadowhawk000

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#5 Shadowhawk000
Member since 2007 • 3453 Posts
Im sure most banks have laundered money going through them, after all business is business