18-Jul-12 World View -- HSBC admits to money laundering

Discussion of Web Log and Analysis topics from the Generational Dynamics web site.

18-Jul-12 World View -- HSBC admits to money laundering

Postby John » Tue Jul 17, 2012 11:01 pm

18-Jul-12 World View -- HSBC Holdings admits to criminal money-laundering

Hillary Clinton appears to give Iran an ultimatum over nuclear weapons

** 18-Jul-12 World View -- HSBC Holdings admits to criminal money-laundering
** http://www.generationaldynamics.com/cgi-bin/D.PL?xct=gd.e120718#e120718




Contents:
'Pervasively polluted' HSBC Holdings admits to criminal money-laundering
Do you remember Household Finance Corp?
Why was HBSC even investigated?
Possibly crucial battle is building in Damascus, Syria
Israel's government nears collapse over drafting of ultra-Orthodox Jews
Hillary Clinton appears to give Iran an ultimatum over nuclear weapons


Keys:
Generational Dynamics, HSBC, David Bagley, Carl Levin,
Household Finance Corp., Eric Dinallo, Citigroup,
Charles O. Prince, Eric Holder, Libor, Barclays,
Syria, Bashar al-Assad, Damascus, Israel,
Benjamin Netanyahu, Kadima, Hillary Clinton, Iran
John
 
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Location: Cambridge, MA USA

Re: 18-Jul-12 World View -- HSBC admits to money laundering

Postby Matt J » Wed Jul 18, 2012 10:25 am

John,

Is this just a cash strapped Obama reelection campaign lashing out to scare all of these overseas banks into contributing through their US affiliates?

You have to pay to play in the US as a major corporation.
Matt J
 
Posts: 9
Joined: Wed Jul 18, 2012 8:31 am

Re: 18-Jul-12 World View -- HSBC admits to money laundering

Postby John » Wed Jul 18, 2012 11:32 am

Matt J wrote:John,

Is this just a cash strapped Obama reelection campaign lashing out to scare all of these overseas banks into contributing through their US affiliates?

You have to pay to play in the US as a major corporation.


Neither of these investigations came from the Obama Justice
Department. The Barclays investigation was done by the CFTC
(Commodities Futures Trading Commission) and the HSBC investigation
came from a Senate investigation. As usual, Eric Holder and the
administration are sitting on their hands.

John
John
 
Posts: 3380
Joined: Sat Sep 20, 2008 12:10 pm
Location: Cambridge, MA USA

Re: 18-Jul-12 World View -- HSBC admits to money laundering

Postby Matt J » Wed Jul 18, 2012 1:10 pm

A missed opportunity for them... maybe the admin has been too busy trying to bury the details (read : cover up) of operation fast and furious.
Matt J
 
Posts: 9
Joined: Wed Jul 18, 2012 8:31 am


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