HSBC files show how Swiss bank helped clients dodge taxes and hide millions - page 2.

unsoindovo

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https://locktrip.com/?refId=40964

Quote from: st4nl3y on February 10, 2015, 11:02:41 AM

HSBC bank has been laundering money and "helping" customers hide their income for years. There were reports of HSBC being involved in funding terrorist organizations in Saudi Arabia. Then later, HSBC was linked with other bank connected with Mexican drug cartels. Only recently an employee decided he had enough and leaked hard proof documents to several authorities in few countries.

i'm interested!!!
can you give us some materials/links to pursue the matter?

many thanks

st4nl3y

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Activity: 1050

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HSBC bank has been laundering money and "helping" customers hide their income for years. There were reports of HSBC being involved in funding terrorist organizations in Saudi Arabia. Then later, HSBC was linked with other bank connected with Mexican drug cartels. Only recently an employee decided he had enough and leaked hard proof documents to several authorities in few countries.

TXWA

full member

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I think mostly all of those banks are in the back not 'serious'
HSBC is just another confirmation Wink

unsoindovo

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https://locktrip.com/?refId=40964

Quote from: painlord2k on February 09, 2015, 05:41:50 PM

We want the FULL LIST

We do not need a censored, sanitized, homogenized and partial leak just about some of these people.
If they out one, they must out everyone.
If they don't, it become just a political hit job and only the "RIGHT" targets are outed and the "LEFT" targets are protected.

the complete list will not be never out.
or better,
will be out only if all members of the list,
are far, from the political and administrative bank vertices ...
otherwise, the names that are close to or that are part of the vertices,
will never come out!!!

waterpile

hero member

Activity: 602

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I'm not surprised at all, I do believe there will be always something fishy being done inside the banks. They eventually get away today but in the future they will be exposed for it.. the cycle keeps going on and on..

painlord2k

sr. member

Activity: 453

Merit: 254

We want the FULL LIST

We do not need a censored, sanitized, homogenized and partial leak just about some of these people.
If they out one, they must out everyone.
If they don't, it become just a political hit job and only the "RIGHT" targets are outed and the "LEFT" targets are protected.

zlatanBorec

member

Activity: 112

Merit: 10

Quote from: AtheistAKASaneBrain on February 09, 2015, 10:27:43 AM

Lol everyone was in. From David Bowie to super model Ellie Mcperson to Flavio Briatore the guy from the formula 1.

ahahhaa

briatore!!!

what kind!!!

he is the principal of Billioner... in Sardegna italy!!!

AtheistAKASaneBrain

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Lol everyone was in. From David Bowie to super model Ellie Mcperson to Flavio Briatore the guy from the formula 1.

TheIrishman

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Quote from: Solange on February 09, 2015, 08:24:09 AM

The sad thing is they're above the law. Just imagine all the criminality they get up to that we don't know about. Then whenever it does get exposed they just pay the gov off and everyone forgets about it.

HSBC Swiss bank aided terrorists and crooks

http://www.thelocal.ch/20150208/hsbc-swiss-bank-helped-terrorists-and-criminals

<< A data leak shows that HSBC's private bank in Switzerland catered to clients seeking to evade taxes and those who were involved in money laundering, financing terrorism and drugs and arms trafficking, according to explosive reports from an international team of investigative journalists. >>

HSBC files: why the public should know of Swiss bank's pattern of misconduct

http://www.theguardian.com/business/2015/feb/08/hsbc-files-public-right-to-know-swiss-operation-leaked-data

<< Scores of clients of lucrative operation are already under criminal investigation amid claims of their involvement in drug smuggling, frauds and terror financing. >>

rollingMyCar

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Activity: 112

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Quote from: TheIrishman on February 08, 2015, 11:58:18 PM

HSBC files show how Swiss bank helped clients dodge taxes and hide millions

http://www.theguardian.com/business/2015/feb/08/hsbc-files-expose-swiss-bank-clients-dodge-taxes-hide-millions

<< Data in massive cache of leaked secret bank account files lift lid on questionable practices at subsidiary of one of world's biggest financial institutions. >>

US government faces pressure after biggest leak in banking history

http://www.theguardian.com/news/2015/feb/08/us-government-biggest-leak-banking-history-questions-irs-taxes

<< Questions for Department of Justice and IRS after disclosure of leak revealing HSBC's private Swiss bank helped clients to conceal undeclared "black" accounts. >>

that's interesting!
a bank that helps to commit a crime
and to evade taxes !!!

and especially a bank that does not pay for his crimes,
if there has already been a judgment of a court!!!

Q7

sr. member

Activity: 448

Merit: 250

Just imagine if we can convince them to use bitcoins

Solange

newbie

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Quote from: Sefton on February 09, 2015, 08:18:59 AM

Surprise surprise HSBC yet again. When is it that these bankers are going to start going to jail. Funny how when regular people commit money laundering or tax dodging they go straight to jail but all the bankers do is pay a fine.

The sad thing is they're above the law. Just imagine all the criminality they get up to that we don't know about. Then whenever it does get exposed they just pay the gov off and everyone forgets about it.

Sefton

member

Activity: 65

Merit: 10

Surprise surprise HSBC yet again. When is it that these bankers are going to start going to jail. Funny how when regular people commit money laundering or tax dodging they go straight to jail but all the bankers do is pay a fine.

countryfree

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Your country may be your worst enemy

I love HSBC.

This is what a proper bank shall do. Protect the assets of its customers against the evil hands of the nation state.

medUSA

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--Signature Designs-- http://bit.ly/1Pjbx77

This is partly why EU countries are receiving less revenue from taxes. Accountants have been helping large corps for decades and now banks are helping private customers.

hetecon

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Viarium.io - DECENTRALIZED VR WORLD

Wow these banks are nuts.

TheIrishman

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HSBC files show how Swiss bank helped clients dodge taxes and hide millions

http://www.theguardian.com/business/2015/feb/08/hsbc-files-expose-swiss-bank-clients-dodge-taxes-hide-millions

<< Data in massive cache of leaked secret bank account files lift lid on questionable practices at subsidiary of one of world's biggest financial institutions. >>

US government faces pressure after biggest leak in banking history

http://www.theguardian.com/news/2015/feb/08/us-government-biggest-leak-banking-history-questions-irs-taxes

<< Questions for Department of Justice and IRS after disclosure of leak revealing HSBC's private Swiss bank helped clients to conceal undeclared "black" accounts. >>

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