Skip to comments.See big bank money-laundering evidence
Posted on 02/03/2012 10:21:06 AM PST by tutstar
A former employee of one of the worlds largest international banks has provided WND with more than 1,000 pages of documents, including customer account ledgers for dozens of companies through which the financial institution was laundering money each month, according to the whistleblower.
I found many accounts through which hundreds of thousands of dollars were being flowed as a conduit on a monthly basis, John Cruz, an account relationship manager who worked in the HSBC southern New York region. told WND.
As WND reported, Cruz has a raft of customer account records he claims are evidence of an international money-laundering scheme involving hundreds of billions of dollars by London-based HSBC, which reportedly is under investigation by a U.S. Senate committee.
To illustrate the point, WND and Cruz selected the bank checking account ledger for a particular HSBC commercial account, called Company ABC for the sake of this article, for the months May through August 2009.
In the exhibits below, WND has redacted all information that might be used to identify the account holder, including removing the account number from the bank statements.
(Excerpt) Read more at wnd.com ...
I wonder if this may be related to insider reports?
Well, well, well ... WND and Corsi attempt to regain some credibility in journalistic standards. H/T WND. Credit rewarded where it is due. Keep up the good work.
Any consequences? No.
Heard Corsi on coast to coast last night during the first few minutes with George. Apparently somebody on “the inside” provided Corsi with a large document dump detailing massive bank money laundering and conspiracy involving drug cartels, and diversion of government stimulus funds amongst other things... in a nutshell.
Very interesting. Someone please ping me if there is any connection to Mitt and this stuff. We all know big money is backing Mitt.
You’re gonna damage your reputation saying things like that.
Er, uh, ... what I meant to say was ...
WND got lucky. Yeah, that’s it! Anyone could’ve broken that story.
(JK - they deserve credit for this one.)
Have been hearing rumors (?) uncorrobarated unnamed source that there is big stuff to nail 0 (figuratively speaking). Shorebank , for one, never closed. These people are raping the taxpayer royally.
Ok so I can’t go into details but I know of a MAJOR fed laundering investigation that got blown up by a banker feeding info to the narco gang.
The banks are all in on it. So so so much cash coming in to the banks.
My thought is that it’s tied to Obama but we shall see.
How can this happen that there isn’t any info re source or destination?
This was typical for Company ABC, Cruz noted. Each month, large sums were transferred in and transferred out of the account in even amounts, without any way of being able to determine the source of the funds transferred in or the destination of the funds being transferred out.
I am getting the impression that some of the big money guys, banks included, that were backing Obama are now backing Mitt. For sure there is an effort by the establishment and big $ donors to get Mitt elected. Gotta be a reason.