Aa
Banks allowed $ laundering for known terror org. & Cartels
http://www.pbs.org/newshour/bb/business/july-dec12/hsbc_12-11.html
"Even after substantial evidence indicated that senior bank officials ignored over 17,000 internal compliance review notifications and continued to allow the laundering of $60 trillion for known terror organizations (including al-Qaeda and one of the 9/11 hijackers) and Mexican drug cartels, HSBC was let off the hook with a mere $1.9 billion fine and will face no criminal charges.
I know what you're probably thinking: "$1.9 billion is a lot of money," which it is. Unless you're a bank like HSBC, which makes roughly that much in four weeks. Ain't the American justice system grand?"
"Even after substantial evidence indicated that senior bank officials ignored over 17,000 internal compliance review notifications and continued to allow the laundering of $60 trillion for known terror organizations (including al-Qaeda and one of the 9/11 hijackers) and Mexican drug cartels, HSBC was let off the hook with a mere $1.9 billion fine and will face no criminal charges.
I know what you're probably thinking: "$1.9 billion is a lot of money," which it is. Unless you're a bank like HSBC, which makes roughly that much in four weeks. Ain't the American justice system grand?"
No criminal charges just fines that are a fraction of what they make.
And then liberals get blasted for defending ppl who want unions or social problems that are a drop in the bucket next to this.
Pls guys not trying to pick a fight with the ppl on the forum, I am talking generally.
And then liberals get blasted for defending ppl who want unions or social problems that are a drop in the bucket next to this.
Pls guys not trying to pick a fight with the ppl on the forum, I am talking generally.
And we bailed these guys out ???
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