Tag Archives: HSBC

Silver Bars Being Secured By HSBC – Buy $876 Million Worth From Poland

HSBC has quietly moved into acquiring large amounts of silver bullion. The bank has secured another deal to buy silver bars from KGHM whichbrings their total purchases of silver from…

How Colombian drug traffickers used HSBC to launder money

It looked like a bust of another nexus of drug traffickers and money launderers, with mainly small-time operatives paying the price for their crimes. One of the men was Julio Chaparro, a…

HSBC Settlement: The War on Drugs Completely Bogus

  If you’ve ever been arrested on a drug charge, if you’ve ever spent even a day in jail for having a stem of marijuana in your pocket or “drug…

HSBC Investigation: Clients of Britain’s Biggest Bank Exposed

The tax authorities have obtained details of every British client of HSBC in Jersey after a whistleblower secretly provided a detailed list of names, addresses and account balances earlier this…

HSBC: The World’s Dirtiest Bank

In late July, First Niagara Financial Group announced that it would buy 195 retail bank branches in New York and Connecticut from HSBC for around $1 billion. [1]  HSBC acquired…

HSBC’s Mauritius Investments Have Been Selling Stakes in Several Indian Banks

In the last few weeks, HSBC has been selling off its stakes in several Indian banks through its Mauritius branch of investments. The Mauritius route is notorious for routing black…