[VIDEO] #HSBC Laundered Billions In Cartel Cash And Got Away With It (Multivideo) | WeedOnTV | Cannab0s | Info News

#HSBC Laundered Billions In Cartel Cash And Got Away With It

Video by : The Daily Conversation – 2013.01.09

HSBC, the world’s third largest bank and its 6th largest company, has paid a record $1.92 billion settlement after U.S. investigators found that it spent years committing serious crimes involving money laundering for Mexican drug cartels, moving tainted money for Saudi banks tied to terrorist groups and for nations like Iran. Those investigations even uncovered substantial evidence “that senior bank officials were complicit in the illegal activity.”

Drug Money Mexican Cartels UK ATTORNEY GENERAL * HSBC USA * Scotland Yard Corruption Bribery Exposé

Video by : Carroll Trust – 2011.05.23

The Federal Government should designate Mexican drug cartels as foreign terrorist organizations under U.S. law according to Sheriff Paul Babeu of Pinal County Arizona which is situated close to the U.S. border with Mexico. Sheriff Babeu reiterated that the U.S. Government needs to deploy military advisors and special forces units to the border in support of the both state and county law enforcement agencies in the concrete fight back against organized crime and the tragic violence that ensues. Secretary of State Hillary Clinton is understood to have stated last September that the situation in Mexico was looking “more and more” like Colombia of two decades ago, “where the narco-traffickers controlled certain parts of the country.” Finally Sheriff Babeu warned that the further destabilization of the Mexican government will open the border for criminal elements to come in and buy their way into the United States which should now be regarded as a serious national security issue to be confronted with the committed support of the mighty U.S. military industrial complex.

Drug Money Mexican Cartels UK ATTORNEY GENERAL * HSBC USA * Scotland Yard Corruption Bribery Exposé

 
 
 

Video by : CarrollFoundation – 16 nov. 2011

The Federal Government should designate Mexican drug cartels as foreign terrorist organizations under U.S. law according to Sheriff Paul Babeu of Pinal County Arizona which is situated close to the U.S. border with Mexico. Sheriff Babeu reiterated that the U.S. Government needs to deploy military advisors and special forces units to the border in support of the both state and county law enforcement agencies in the concrete fight back against organized crime and the tragic violence that ensues.

The US Secretary of State is understood to have stated that the situation in Mexico was looking “more and more” like Colombia of two decades ago, “where the narco-traffickers controlled certain parts of the country.” Finally Sheriff Babeu warned that the further destabilization of the Mexican government will open the border for criminal elements to come in and buy their way into the United States which should now be regarded as a serious national security issue to be confronted with the committed support of the mighty U.S. military industrial complex.

In a sensational twist the Justice Department’s money-laundering probe against banking giant HSBC Holdings Plc is closely linked to the Carroll Foundation Trust multi-billion dollar offshore tax evasion money laundering case. HSBC International executives are understood to have incorporated fraudulent State of Delaware “registered” Carroll Global Corporation structures which are “directly linked” to forged and falsified HSBC offshore accounts that impulsed this huge City of London bank fraud heist spanning a staggering sixteen years.

HSBC Exec Resigns After Report Linking Bank to Drug Cartel Laundering

Video by : Free Speech TV – 2012.07.18

A top executive at the banking giant HSBC has resigned in the wake of a report linking the firm to money laundering for Mexican drug cartels. A Senate probe also found loose protections at HSBC?s U.S. unit provided a “gateway for terrorists to gain access to U.S. dollars and the U.S. financial system.” On Tuesday, David Bagley, the head of compliance at HSBC, announced his resignation and apologized in testimony before a Senate hearing.
The Justice Department has confirmed it is investigating HSBC for criminal wrongdoing. Also speaking on Tuesday, Michigan Democratic Senator Carl Levin noted that the alleged improprieties at HSBC have been ongoing for years.

SWISSLEAKS – “HSBC developed dangerous clients: arms merchants, drug dealers, terrorism financers”

Video by : FRANCE 24 English – 2015.02.11

SWISSLEAKS – It is Day 2 of HSBC “Swissleaks” bank scandal. Details are starting to pile up, and investigators are currently digging up new evidence. Le Monde senior reporter Serge Michel tells #F24Debate more about the identity of HSBC clients involved in the tax evasion scandal.

HSBC Too Big For Jail?

Video by : ABC News – 11 dec. 2012

Bank hit with $2 billion penalty, no prosecution in money laundering case.

 

 

HSBC Said to Have Laundered Mexican Drug Cash

Video by : Associated Press – 2012.0717

An investigation has found that lax controls at HSBC allowed Mexican drug cartels to launder billions of dollars through its U.S. operation and other illicit transactions. (July 17)

 

Matt Taibbi: After Laundering $800 Million in Drug Money, How Did HSBC Execs Avoid Jail?

 

Video by : Democracy Now! – 13 dec. 2012

DemocracyNow.org – The banking giant HSBC has escaped indictment for laundering billions of dollars for Mexican drug cartels and groups linked to al-Qaeda. Despite evidence of wrongdoing, the U.S. Department of Justice has allowed the bank to avoid prosecution and pay a $1.9 billion fine. No top HSBC officials will face charges, either. We’re joined by Rolling Stone Contributing Editor Matt Taibbi, author of “Griftopia: A Story of Bankers, Politicians, and the Most Audacious Power Grab in American History.” “You can do real time in jail in America for all kinds of ridiculous offenses,” Taibbi says. “Here we have a bank that laundered $800 million dollars of drug money and they can’t find a way to put anybody in jail for that? That sends an incredible message, not just to the financial sector, but to everybody. It’s an obvious, clear double standard where one set of people gets to break the rules as much as they want and another set of people can’t break any rules at all without going to jail.”

 

HSBC apologises over money laundering lapses

 

Video by : Al Jazeera English – 2012.07.17

Europe’s biggest bank – HSBC – is being accused of laundering money for drugs cartels and rogue nations. The bank has apologised to the U.S. Senate Committee behind the investigation – one executive has already said he’s resigning. Al Jazeera’s Alan Fisher reports.

 

HSBC executives questioned over money laundering

 

Video by : ABC News (Australia) – 2012.07.17

A Senate investigation has found that international bank HSBC allegedly gave terrorists and drug dealers access to the US financial system.

 

British Bank HSBC Makes $2 Billion Settlement

 

Video by : PBS NewsHour – 11 dec. 2012

British bank HSBC is expected to pay $2 billion in a settlement over charges of laundering money on behalf of sanctioned nations such as Iran, Sudan and Cuba, and criminal Mexican drug cartels. Judy Woodruff talks to Wall Street Journal’s Devlin Barrett on whether this $2 billion settlement will prove a valuable lesson to HSBC.

 

HSBC files whistleblower Hervé Falciani: ‘This money comes from mafia & drug traffickers’

 

Video by : The Guardian – 2015.02.13

Hervé Falciani is a former HSBC Suisse bank employee responsible for one of the largest leaks of banking data in history.

Seen here speaking in February 2014, he tells film-maker Nick Francis why he became a whistleblower. As a result of his leaks, governments around the world have recovered billions of US dollars in unpaid tax.

 

HSBC and Drug Cartels? – Millionaire Corner® | December 11, 2012

 

Video by : Millionaire Corner – 11 dec. 2012

 

Stocks edge higher on strong McDonald’s sales report. Learn more about this and other top news stories of the day.

 

HSBC Launders Money for Drug Cartels, Will Not Be Prosecuted

 

Video by : The Majority Report w/ Sam Seder – 26 dec. 2012

Like we’ve said before, this is probably the most insane story of the year. We spoke to Matt Taibbi ( http://youtu.be/bYOtK_L1BFA ) about HSBC laundering hundreds of millions to billions of dollars in drug cartel money and how they will not be prosecuted. Here’s Cliff Schecter talking about it in his weekly news review segment with Sam Seder…

 

HSBC Sued By Drug War Victims For Money Laundering

 
 
 

Video by : Wochit News – 2016.02.24

London-based bank HSBC is being sued by families of drug war victims under the U.S. Anti-Terrorism Act. The bank allegedly provided financial support to Mexican drug cartels and victims are now seeking compensation. If prosecution attorneys are successful in convincing a judge that Mexican cartels are terrorist organizations, this case would set a precedent. The lawsuit was filed earlier this month in a Texas district court. The lawsuit claims that HSBC was knowingly laundering money to some of the most dangerous cartels, as they carried out vicious acts such as beheadings, torture and public assassination. The lawsuit also claims that many HSBC employees were bribed by the cartels.

 

Decades of Money Laundering by HSBC Ignored by Holder at DOJ

 

 

Video by : Dave Strickler – 2016.07.18

Published on Jul 17, 2016
Bill Black says the Republicans could embarrass Barack Obama, Hillary Clinton, and Loretta Lynch by demanding further investigation into the failure to prosecute HSBC for its world-historical money laundering operation.

William K. Black, author of THE BEST WAY TO ROB A BANK IS TO OWN ONE, teaches economics and law at the University of Missouri Kansas City (UMKC). He was the Executive Director of the Institute for Fraud Prevention from 2005-2007. He has taught previously at the LBJ School of Public Affairs at the University of Texas at Austin and at Santa Clara University, where he was also the distinguished scholar in residence for insurance law and a visiting scholar at the Markkula Center for Applied Ethics.
Black was litigation director of the Federal Home Loan Bank Board, deputy director of the FSLIC, SVP and general counsel of the Federal Home Loan Bank of San Francisco, and senior deputy chief counsel, Office of Thrift Supervision. He was deputy director of the National Commission on Financial Institution Reform, Recovery and Enforcement.

Black developed the concept of “control fraud” frauds in which the CEO or head of state uses the entity as a “weapon.” Control frauds cause greater financial losses than all other forms of property crime combined. He recently helped the World Bank develop anti-corruption initiatives and served as an expert for OFHEO in its enforcement action against Fannie Mae’s former senior management.

 

Panorama – HSBC The Bank of Tax Cheats

 

Video by : KillingBritain – 2015.02.11

Reporter Richard Bilton reveals how Britain’s biggest bank helped some of its wealthiest customers dodge tax and asks why these tax evaders have not been prosecuted.

 

HSBC: the global criminal bank

 

 

Video by : Still Incorrigible – 2016.02.05

Channel 4 News 2 February 2016

 

 

Guns, Drugs & Money: HSBC Whistleblower Speaks to WeAreChangeCT

 

Video by : wearechangect – 27 sept. 2013

Jeff Durkin with We Are Change CT got a chance to meet and interview HSBC Whistleblower Everett Stern who uncovered and reported terrorist financing to the CIA and FBI. We also discussed the broader implications that transcend party affiliation

 

 

 

Mexican Drug Money Bulk Cash ARMED CHOPPER ROOF DROP HSBC USA Fraud Case

 


Video by : CarrollFoundation – 22 oct. 2011


UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered Coutts & Co chairman Lord Home has recently disclosed that the UK Government’s Royal United Services Institute has been named as an expert witness in this case of international importance.

Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at Coutts & Co and Barclays Bank City of London branches.

In a stunning twist it has also emerged that the former Foreign Secretary Lord Hurd until quite recently was the vice chairman of Coutts & Co and his son Thomas Hurd has “close links” with the Foreign & Commonwealth Office controlled MI6 security service.

These latest disturbing insights into the Gerald Carroll debacle has prompted well seasoned political observers in Washington DC to remark that this case has firmly highlighted the serious level of white collar organised crime penetration with the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has recently disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary chairmen in this case of international importance.

Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation is fueling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation’s worldwide interests spanning an incredible sixteen years.

Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems and HSBC International within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures.

Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled a staggering two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.

This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Sir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe.

 

 

Mexican Drug Cartels ARMED HELICOPTERS – HSBC – MILITARIZED BORDER DEA FBI National Security Case

 

Video by : Carroll Trust – 23 sept. 2011


SIR SIMON MCDONALD – FCO – OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT:

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the Sir David Eady and the Lady Justice Sharp “close links” with the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive bank fraud heist operation.

Scotland Yard leaked sources have disclosed that the former HM Treasury Permanent Secretaries Sir Peter Middleton and Lord Terence Burns are confronting major ongoing allegations of money laundering offshore tax fraud and bribery on an industrial scale. Sources have confirmed that the offences were committed during their tenure as the most senior civil servants at HM Treasury.

This source also said that Sir Peter Middleton later became Chairman of Barclays Bank whilst Lord Terence Burns assumed the role as Chairman of the Ofcom news media broadcasting regulatory authority which enabled them to effectively impulse the extended money laundering operation “targeted” at the Carroll Global Corporation Trust worldwide interests.

Well seasoned political observers in Westminster are known to have remarked that the current Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex will be a pivotal force behind the much needed conclusion to this sorry affair.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that yet another UK Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard.

Sources have confirmed that the City of London law firm Penningtons Manches premises were penetrated by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms crime syndicate which removed Gerald 6th Duke of Sutherland Trust and Carroll Foundation Trust settlement deeds archival records in what was a bungled attempt to destroy a forensic paper trail leading back to this massive City of London bank fraud heist operation.

Further sources have said that the “Penningtons Manches blue file” dossiers contain compelling evidential material which surrounds the fraudulent incorporation of a Withers shadow “criminal parallel trust” that effectively embezzled a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held the Queen’s bankers Coutts & Co and Barclays Bank.

Scotland Yard leaked sources have said that the Penningtons Manches former senior partner Jane Simpson is continuing to face major allegations of conspiracy to defraud racketeering and offshore tax fraud offences on an industrial scale “centered around” the Manches merger with Asshetons solicitors formerly based at the Aldwych City of London in this major public interest case.

The disturbing insights into the Gerald Carroll Trusts debacle follows on from British and American media reports on the case which have revealed that major parts of the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” records were destroyed at the Pinney Talfourd law firm premises “in concert” with Wortley Byers solicitors Brentwood Essex. It is understood that both firms are also facing major allegations of money laundering tax fraud and obstruction in this case spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who has an intimate knowledge of this case which stretches the globe.

 

 

 

Home Office Director Counter-Terrorism HSBC BANK GROUP CHOPPER ROOF DRUGS DROP FBI DEA Biggest Case

 

 


Video by : Carroll Trust – 2011.08.24


SIR MARK SEDWILL 10 DOWNING ST CABINET OFFICE – OFCOM DSMA-NOTICE BLACKOUT:

MAINSTREAM NEWS MEDIA EXTRACTS: I

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir William Purves Sir John Bond Lord Stephen Green and Sir Douglas Flint have been named in the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the HSBC Bank Group are one of the “core cell high value suspects” surrounding the systematic break-up and criminal liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Further sources have disclosed that the dossiers contain a compelling evidential paper trail concerning the HSBC Bank Group Sir John Bond and Sir Douglas Flint “sponsored” Clifford Chance law firm and Ernst & Young criminal administration regime which was “targeted” at the Carroll Foundation Trust underlying eighty five corporations stretching the globe.

City of London Police leaked sources have revealed that the compelling evidential criminal prosecution files contain forensic specimen exhibits of two parallel Urban Finance Corporation structures which have been named as the Gerald 6th Duke of Sutherland Trust Urban Finance Corporation (Bahamas) Trust and the HSBC Investment Banking Urban Finance Corporation (Gibraltar) Trust which effectively underpinned the HM Treasury “sponsored” embezzlement break-up and fraudulent liquidation offences “targeted” at the Gerald J. H. Carroll Trusts worldwide business empire.

In a stunning twist it has also emerged that the HSBC Bank Group under the stewardship of Sir John Bond and Sir Douglas Flint fraudulently incorporated a UK Companies House “registered” Urban Finance Corporation Ltd group structure in what is known to have been a bungled attempt to provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays International.

Scotland Yard leaked sources have said that the HSBC Bank Group are confronting major criminal allegations of conspiracy to defraud racketeering offshore tax fraud obstruction and bribery “centered around” what can only be termed as the “corporate highjacking” of two of the Carroll family lawyers respectively Withersworldwide and Clifford Chance whilst “in parallel” defrauding the HSBC Bank Group shareholders and the Gerald J. H. Carroll Trusts worldwide interests of more than two hundred and fifty million dollars of treasury investment holdings.

This source also disclosed that Sir John Bond and Sir Douglas Flint relocated the HSBC Nassau Bahamas offices to the Sir Victor Sassoon building known as Sassoon House Shirley Street Nassau which essentially was the “corporate birth place” of the Gerald 6th Duke of Sutherland Trust and the Urban Finance Corporation (Bahamas) Trust investment banking operations.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lord Chief Justice of England and Wales Lord Ian Burnett has disclosed that two High Court Judges respectively the recently retired Sir David Eady and the Lady Justice Sharp are understood to be both seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a compelling evidential paper trail which surrounds the Sir David Eady and the Lady Justice Sharp “close links” with the “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate who are known to have executed this massive bank fraud heist operation that stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.

 

 

 

 

Big Banks • Corruption • Opium Wars • HSBC Whistleblower John Cruz Pul

 

Vdeo by : 911truthncDotOrg – 2016.06.16

 

 

 

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[VIDEO] #HSBC Money Laundering Scandal: U.S. Financial System Vulnerabilities (2012) | WeedOnTV | Cannab0s | Info News

[VIDEO] How money laundering works – BBC Stories | WeedOnTV | Cannab0s | Info News