- Joined
- Apr 26, 2011
- Messages
- 13,573
- Points
- 113
A former employee of HSBC has provided 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.
A raft of customer account records are evidence of an international money-laundering scheme involving hundreds of billions of dollars by HSBC, which is under investigation by a US Senate committee.
Just before 9/11 − on September 10, in fact − Donald Rumsfeld announced that US$2.3 trillion in Defense funds had gone missing and could not be accounted for.
Coincidentally, the plane that hit the Pentagon on 9/11 apparently wiped out the records department that contained details on expenditures (along with 125 accountants, bookkeepers and budget analysts).
A raft of customer account records are evidence of an international money-laundering scheme involving hundreds of billions of dollars by HSBC, which is under investigation by a US Senate committee.
Just before 9/11 − on September 10, in fact − Donald Rumsfeld announced that US$2.3 trillion in Defense funds had gone missing and could not be accounted for.
Coincidentally, the plane that hit the Pentagon on 9/11 apparently wiped out the records department that contained details on expenditures (along with 125 accountants, bookkeepers and budget analysts).
