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If true, this is no surprise. The Bank of New York settled with federal regulators in 2005 over a money-laundering scandal involving Russian crooks.

The biggest banks believe they are untouchable and can steal with impunity. They're right.

1 posted on 02/02/2012 6:13:05 AM PST by Dr. Thorne
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To: Dr. Thorne

—A former employee of HSBC in New York has 1,000 pages of customer account records he claims are evidence of an international money-laundering scheme involving hundreds of billions of dollars by the global banking giant—

If that is true, this is huge. And that is awfully easy to verify.


2 posted on 02/02/2012 6:16:14 AM PST by cuban leaf (Were doomed! Details at eleven.)
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To: Dr. Thorne
Good luck with that.



It is incumbent upon the honorable craftsman to be aware
of whether or not his services are being used
as a means to accomplish evil ends -
and to act (or NOT) accordingly.

3 posted on 02/02/2012 6:18:05 AM PST by LomanBill (Animals! The DemocRats blew up the windmill with an Acorn!)
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To: Dr. Thorne

They are a “global banking giant” — by DEFINITION they launder billions of dollars.


4 posted on 02/02/2012 6:22:07 AM PST by WayneS (Comments now include 25% MORE sarcasm for no additional charge...)
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To: Dr. Thorne

Hope this guy has his life insurance paid up.....


6 posted on 02/02/2012 6:41:17 AM PST by Walkingfeather
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