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April 30, 2016
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Tag: Hsbc


Panama Papers Revelation of Assad Family’s Stolen Wealth Helps Explain the Syrian Revolution

The revelation in the leaked Panama Papers that Mossack Fonseca and HSBC serviced the companies of corrupt Syrian billionaire Rami Makhlouf (first cousin of dictator Bashar Assad) long after the U.S. imposed sanctions on him is a reminder of why Syrians revolted against the regime in 2011.

Posted on Apr 6, 2016 READ MORE


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Truthdigger of the Week: Offshore-Banking Whistleblower Hervé Falciani

The leaks engineered by “the Edward Snowden of banking” have brought to light malpractice that is costing government treasuries hundreds of billions of dollars each year. The IT expert’s action has earned him a five-year prison sentence given in absentia.

Posted on Nov 29, 2015 READ MORE



What We Know (and Don’t Know) About This Year’s Bilderberg Meeting

What could possibly be sinister about leaders of the world’s most powerful companies and countries meeting in closed sessions on an Austrian mountaintop to discuss global strategy?

Posted on Jun 11, 2015 READ MORE



Researchers Suggest Banks Might Be Rigging Gold Prices

Gold has drawn glowing praise in the last six years or so, since the onset of the recent recession—and now, according to a duo of researchers, it ought to be the subject of a different kind of attention that calls into question the way its price is set.

Posted on Mar 5, 2014 READ MORE



Michael Fleshman (CC BY-SA 2.0)

Taibbi: ‘Outrageous HSBC Settlement Proves the Drug War Is a Joke’

British bank HSBC received a settlement deal from the Justice Department for laundering billions of dollars for Colombian and Mexican drug cartels and violating a host of international banking laws. Matt Taibbi calls the preferential treatment “the ultimate insult to every ordinary person who’s ever had his life altered by a narcotics charge.”

Posted on Jan 6, 2014 READ MORE



Warren Crusades Against Big Banks, NYC Soda Ban Struck Down, and More

A look at the day’s political happenings, including details of a bipartisan agreement on immigration and the reason Donald Trump is willing to help the White House financially.

Posted on Mar 11, 2013 READ MORE


HSBC Bank









Posted on Dec 15, 2012 ENLARGE


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