OUT OF MIND
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Latest topics
» New Spin on the Reason for the Tyre Nichols Beating Death
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyToday at 11:47 am by PurpleSkyz

» The Algae That Might Save Earth’s Coral Reefs
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyToday at 11:40 am by PurpleSkyz

» Drug Safety Expert Calls For Immediate Suspension of COVID Shots: Causing ‘Deaths of Young People and Children
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyToday at 11:35 am by PurpleSkyz

» Former UA Swimming Standout Ty Wells Dies at 23
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyToday at 11:17 am by PurpleSkyz

» Junior Varsity Basketball Player Suffers Seizure and Cardiac Arrest During Game
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyToday at 11:11 am by PurpleSkyz

» ‘Synchronicity’, Is The Universe Trying To Tell You Something?
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyToday at 11:07 am by PurpleSkyz

» Washington D.C. Court Dismisses Jan. 6 Civil Charges Against Roger Stone
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyToday at 11:01 am by PurpleSkyz

»  #COVID19 origin: “Most read propaganda paper ever”
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyToday at 10:54 am by PurpleSkyz

» University in shock as Thesis written by ChatGPT was Approved. AI-powered bot did 2 years work in 23 hours
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyToday at 10:51 am by PurpleSkyz

» Elon Musk Apparently Thinks Twitter Is a "Flaming Dumpster Rolling Down the Street"
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyToday at 10:47 am by PurpleSkyz

» Groundhog Day is an astronomy holiday
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyToday at 10:40 am by PurpleSkyz

» AI identifies possible alien technosignatures in deep space
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyYesterday at 1:35 pm by PurpleSkyz

» Scientists Make Shocking Discovery Under Antarctica’s Ice
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyYesterday at 11:10 am by PurpleSkyz

» FEBRUARY UFO NEWS ~ The Bonnybridge Files - The town with the most UFO sightings in the world plus MORE
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyYesterday at 10:36 am by PurpleSkyz

» Watch The EMF Hazards Summit Here For FREE
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyYesterday at 10:28 am by PurpleSkyz

» Switzerland Weighs Break With Centuries-Old Policy Of Neutrality
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyYesterday at 10:22 am by PurpleSkyz

» "It's Time For The Scientific Community To Admit We Were Wrong About COVID & It Cost Lives"
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyYesterday at 10:19 am by PurpleSkyz

» Giant Digital Billboard Outside Pfizer HQ Shows Director’s ‘Mutated Virus’ Comments on Repeat
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyYesterday at 1:16 am by PurpleSkyz

» Pfizer execs tip their hand
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyYesterday at 1:11 am by PurpleSkyz

» New Mexico DA officially charges Alec Baldwin with manslaughter over 'Rust' shooting
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyYesterday at 1:06 am by PurpleSkyz

»  Exclusive: Woman Diagnosed With Vaccine-Induced Transverse Myelitis After Pfizer Shots
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyYesterday at 1:02 am by PurpleSkyz

» House Votes To End COVID-19 Emergency
Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ EmptyYesterday at 12:57 am by PurpleSkyz

You are not connected. Please login or register

OUT OF MIND » THE INSANITY OF REALITY » FINANCIAL COLLAPSE » Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’

Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’

Go down  Message [Page 1 of 1]

PurpleSkyz

PurpleSkyz
Admin

Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’




Posted on March 8, 2013 by Jean


Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ Rsn_gotoarticle

Source: Reader Supported News
By Chris Good, ABC News


08 March 13

Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ 6805-elizabeth-warren-news-conference-050212









Elizabeth Warren Demands Jail for HSBC ‘Money Launderers’ Rsn-Elizabeth Warren has a question: How much money does a bank have to launder before people go to jail?

Warren, the Democratic senator from Massachusetts and
financial-regulatory maven, posed that question numerous times to
financial regulators at a Senate Banking Committee hearing Thursday on
banks and money laundering.

In December, U.S. Justice Department officials announced that HSBC, Europe’s largest bank, would pay a $1.92 billion fine after
laundering $881 million for drug cartels in Mexico and Colombia. At the
time, the Justice Department disputed accusations that it views some
banks as too big to prosecute.

The two regulators, Under Secretary for Terrorism and Financial
Intelligence David S. Cohen and Federal Reserve Governor Jerome H.
Powell, deflected Warren’s questions, saying that criminal prosecutions
are for the Justice Department to decide.

“If you’re caught with an ounce of cocaine, the chances are good
you’re going to jail. If it happens repeatedly, you may go to jail for
the rest of your life,” an exasperated Warren said, as she wrapped up
her questioning. “But evidently, if you launder nearly a billion dollars
for drug cartels and violate our international sanctions, your company
pays a fine and you go home and sleep in your own bed at night – every
single individual associated with this – and I just think that’s
fundamentally wrong.”


Thanks to: http://jhaines6.wordpress.com



  

Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum