Tag Archives: money laundering

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Italy bans card payments in Vatican over money laundering

  Italian authorities have stopped all electronic payments inside the Vatican City after the Bank of Italy complained that it had failed to bring in new procedures to prevent money…

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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…

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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…

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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…

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Brookings and Carnegie Foundations

The Brookings Institution Brookings Institution was incorporated in 1927 by: Frederic A. Delano Harold G. Moulton, a Univ. of Chicago economist Leo S. Rowe, who had been asst. Secretary Treasury 1917-19,…

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Tax Exempt Foundations and Think Tanks: The Process of Invisible Power

By Daniel Taylor “Philanthropy is the essential element in the making of Rockefeller power. It gives the Rockefellers a priceless reputation as public benefactors which the public values so highly…

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Lord Blackheath Uncovers the Feds Money Laundering Scheme

On February 16th, Lord Blackheath brought attention to $15 trillion dollars that was questionably stolen in the UK. A major money laundering scandal was then uncovered by Lord Blackheath. In…

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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…

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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…