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HSBC ATTACKED AGAIN FOR MONEY LAUNDERING FOR INTERNATIONAL FRAUDSTERS

In boiler rooms, HSBC, Mark Hutcherson, Paul Hayward, scammers, Uncategorised by Andrew Drummond7 Comments

BUT NO WORRIES – THEY CAN PAY ANY FINES Banking giant HSBC has again been accused of being a preferred money laundering bank for crooks, having already been accused notably of providing banking facilities for Central American drug cartels and tax dodgers in Switzerland It is now accused of providing facilities to allow ‘Wolf of Wall Street’ fraudsters to launder …

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EXCLUSIVE HSBC NOW LAUNDERING CASH FOR BANGKOK BASED ‘WOLVES OF WALL STREET’

In Glendon Bullard, HSBC, Paul Hayward, Uncategorised by Andrew Drummond9 Comments

BRITON SET UP FALSE COMPANIES AND ACCOUNTS AND WAS USED AS CASH COURIER The Hong Kong and Shanghai Banking Corporation, which was made to pay a US$1.9 billion fine for laundering the money of Mexican drugs cartels is today named as a major bank involved in the laundering of massive boiler room fraud money in Asia. In December 2011 the …