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FBI Arrests Senior HSBC Banker Accused of Rigging Multibillion Dollar Deal
Business  (tags: HSBC, UK, money fraud, Mark Johnson, Stuart Scott, manipulated foreign exchange )

Dandelion
- 35 days ago - theguardian.com
Mark Johnson and a colleague allegedly defrauded clients and manipulated the foreign exchange market to benefit themselves and their bank.
Report: DOJ Overruled Recommendation to Prosecute HSBC
Business  (tags: HSBC, Report, House Republicans, Committee on Financial Services, money laundering, sanctions violations, DOJ, Eric Holder, Obama administration, Treasury Dept, UK, Financial Services Authority, Too Big to Fail, no prosecution, settlement )

Judy sick
- 45 days ago - usatoday.com
Top DOJ officials overruled their staffers' recommendation to prosecute HSBC Holdings for money laundering in 2012, concerned that criminal charges against the British bank "would have serious adverse consequences on the financial system".
HSBC Whistleblower Given Five Years' Jail Over Biggest Leak in Banking History
Business  (tags: HSBC, Banking, Whistleblower, Money Laundering, Financial Fraud, Switzerland, Europe )

Judy sick
- 272 days ago - theguardian.com
The whistleblower who exposed wrongdoing at HSBC's Swiss private bank has been sentenced to five years in prison by a Swiss court. Falciani himself refused to appear in the dock, on the grounds that he would not be allowed a fair trial.
Https://Christopherjamesstone. Wordpress.Com/2015/07/02/Its-O ffensive-How-Banks-Try-to-Play -With-Our-Emotions/
Business  (tags: economy, money, banks, money laundering, HSBC )

Chris
- 420 days ago - christopherjamesstone.wordpress.com
Banks donâEUR(TM)t have emotions. They are institutions dedicated to maximising their own profits, by whatever means they can: whatever they can get away with, which has included outright fraud in the past...
Time for Tax Justice
Business  (tags: HSBC, criminals, tax, evasion, fraud, justice, court, money, ethics, dishonesty, cover-up, corruption, business, corporate, economy, politics )

Roger
- 546 days ago - secure.avaaz.org
petition to UK Chancellor George Osborne, US Attorney General nominee Loretta Lynch, finance ministers and prosecutors:Evidence published all over the world shows how HSBC helped criminals and the super rich hide their money and evade taxes, leaving the
"#SwissLeaks" - HSBC Bank: Secret Origins To Laundering The World's Drug Money
Business  (tags: HSBC, banking, financial oligarchy, drug trade, Drug Trafficking & Narco-Terrorism Depar, Switzerland, money, history )

Evelyn
- 552 days ago - zerohedge.com
It is not "demand" from the worldâEUR(TM)s population which creates the mind destroying drug trade. Rather, it is the world financial oligarchy, looking for massive profits and the destruction of the minds of the population it is determined to dominate ....
Ban HSBC for Aiding Tax Evasion
Business  (tags: banks, HSBC, tax evasion, crime, injustice )

Freya
- 559 days ago - forcechange.com
In a recent leak, it was revealed that the international bank HSBC (Hong Kong and Shanghai Banking Corporation) has been allegedly advising its clients on how to hide money from their domestic governments in order to avoid paying taxes on it.
Banking Behemoth Closes Muslim Organizations' Accounts
Business  (tags: HSBC, world banking, Islamaphobia, ethics, charities, world, dishonesty, business, money, finance, news )

Carrie
- 755 days ago - commondreams.org
Muslim community leaders in the UK are calling banking giant HSBC 'Islamaphobic' after they received letters telling them that their banking services will be terminated in September.
Demand Real Penalties For Bank Crimes
Business  (tags: banks, HSBC, crime, drug cartels, punishment, fines )

Freya
- 933 days ago - forcechange.com
HSBC, the largest bank in Europe, was found guilty last year of failing to prevent Mexican drug cartels from laundering money at their bank. Although HSBC allowed $670 billion in transfers and another $9.4 billion in U.S. currency purchases from drug...
BAD BUSINESS: Too Big to Jail: Big Banks Can Finance Terrorists and Walk Away Scot-Free
Business  (tags: HSBC, Big Banks, money laundering, crime, dishonesty, corporate, business, news, politics, world, money, usa, society, ethics, economy )

Cal
- 1352 days ago - alternet.org
HSBC receives get-out-of-jail-free card in a real-life game of Monopoly.
What Makes Women Successful in Indian Banking Industry
Business  (tags: bank, India, Indian banks, gender equality, economic slowdown, women, recession, success, HSBC, glass ceiling, ICICI, women CEOs )

Naoko
- 2167 days ago - timesofindia.indiatimes.com
Recession is often dubbed as a 'man-made' disaster. Was this the reason that many Indian banks, with better gender equality than their western counterparts, scraped through the economic slowdown unscathed?
   

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