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A Whistleblower Just Revealed Deutsche Bank Covered Up 2016 Kushner Money Transfers With Russia
Business  (tags: banks, crime, corruption, money laundering, whistleblowing )

Freya
- 29 days ago - washingtonpress.com
Deutsche Bank is notorious for skirting the wrong side of the law when it comes to money laundering scandals, especially when the clients are Russian oligarchs.
The Real Scandal Behind the Panama Papers
Business  (tags: The Panama Papers, economist Joseph Stiglitz, Mark Pieth, law firm Mossack Fonseca, ICIJ report, off shoring, 7-member international commission, secrecy and transparency, tax avoidance, tax evasion, money laundering )

Judy
- 995 days ago - vanityfair.com
After the leak of more than 11 million documents detailing information about offshore financial and legal activities, economist Joseph Stiglitz was enlisted to help Panama reform its practices. But nothing could have prepared him for what came next.
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
- 1076 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
- 1303 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
- 1452 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...
The Law Firm That Works With Oligarchs, Money Launderers, and Dictators
Business  (tags: shell companies, money laundering, Panama, Syria, Rami Makhlouf, Drex Technologies SA, Jurgen Mossack, , Christoph Zollinger, Mossack Fonseca, Panama City, banking, corruption, FATCA, Las Vegas, Patricia Amunategui )

Judy
- 1662 days ago - vice.com
If shell companies are getaway cars for bank robbers, then Mossack Fonseca may be the world's shadiest car dealership.
Pepsi, Coke, Nestle Top Multi-Million-Dollar Campaign Against I-522
Business  (tags: Pepsi, Coke, Hershey, NestleUSA, money laundering, Monsanto, GMA, GMOs, i-522, GMO labeling, corporate, dishonesty, consumers )

Roseann
- 2072 days ago - blog.seattlepi.com
Pepsico, Coca-Cola and NestleUSA have each put up more than $1 million to defeat Washington's Initiative 522, money the food industry giants channeled through a "Defense of Brands Strategic Account," set up by the Grocery Manufacturers Association (GMA)
Secret List of Food Companies Funding GMO-Labeling Opposition Slush Fund Revealed
Business  (tags: Slush Fund, Money Laundering, Washington State, GMOs, GMO labeling, i-522 )

Roseann
- 2073 days ago - naturalnews.com
Just one day after this scandal surfaced, the GMA apparently decided to stop violating the law and disclose the list of companies that funneled money into its secret slush fund.
American Banks 'High' On Drug Money: How a Whistleblower Blew the Lid Off Wachovia-Drug Cartel Money Laundering Scheme
Business  (tags: business, money, money laundering, Mexico, Big Banks, politics, society, usa, world, law, dishonesty, corporate, cover-up )

AWAY AWHI
- 2932 days ago - alternet.org
A fraud investigator helped expose the shocking world of multi-billion dollar drug laundering by American banks and the surprising lack of oversight by the Feds.
How a Big US Bank Laundered Billions From Mexico's Murderous Drug Gangs
Business  (tags: corruption, money laundering, Wachovia drug money, dishonesty )

Norm
- 3001 days ago - readersupportednews.org
More shocking, and more important, the bank was sanctioned for failing to apply the proper anti-laundering strictures to the transfer of $378.4bn - a sum equivalent to one-third of Mexico's gross national product - into dollar accounts from so-called casa
Report: Wachovia Bank Helped Launder Mexican Drug Money -
Business  (tags: Wachovia, Wells Fargo, banks channeling drug money, money laundering, Mexican drug cartels, Wells Fargo/federal prosecutors deal, blatant disregard for law, Bank of America, Banking Secrecy Act )

Judy
- 3279 days ago - content.usatoday.com
Wachovia regularly helped move money for Mexican drug cartels, the bank's parent, Wells Fargo, has admitted in a deal with federal prosecutors, reports Bloomberg Markets Magazine in its August issue.
   

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