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Politics : Formerly About Advanced Micro Devices

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To: longnshort who wrote (837804)2/20/2015 8:36:06 AM
From: joseffy   of 1577100
 
Shakedown: Democrats in DOJ Helping to Launder Terrorist Money and Mexican Drug Cartel Money
wnd.com

"HSBC bank auditors had told him in 2009 that senior managers and compliance officers in New York were fully aware the London-headquartered bank was engaged in a criminal scheme to launder money internationally for Mexican drug cartels and Middle Eastern terrorists. “The auditors told me in 2009 that nobody in the bank was going to go to jail and that HSBC had already put aside $2 billion in reserves to pay the fine they somehow had reason to suspect back then that the Department of Justice would demand to settle the case.” "
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