Does the number of HSBC Lawsuits put Deutsche Bank’s corruption to shame?
http://illuminatisilver.com http://facebook.com/illuminatisilver Does the number of HSBC Lawsuits put Deutsche Bank’s corruption to shame? Today is Tuesday 19th April 2016 and we are taking a look at the various lawsuits levelled against HSBC. Yesterday we dealt with Deutsche Bank and its involvement in Share price rigging, Libor and Euribor rigging, Breaking US sanctions, and Gold and silver price manipulation. Today we are looking at HSBC and in fact our research is assisted by their own annual report and accounts which reveals a fair amount of their wrong doing, however our research goes further than that document. Interestingly it’s Report and Accounts reveal that it has the following law suits and legal cases pending against it: • In Italy 640 • In Germany 231 • In France 100 • In Turkey 91 • In Spain 1003 And many more in other countries. By far the most serious of HSBC’s legal violations is its involvement in money laundering and sanctions breaking, in which it has a long and disreputable history. In February 2016 families of Americans murdered by Mexican drug cartels filed a lawsuit against HSBC bank for allegedly providing “continuous and systematic material support” to Mexico’s Sinaloa, Juárez, and Los Zetas cartels by laundering billions of dollars. Of particular interest to our listeners is the revelation by HSBC in early 2015 that the CFTC had issued their U.S. branch with a subpoena in January, demanding documents and details regarding their precious metal trading operations. In November 2014, the DoJ also requested HSBC issue documents as part of an antitrust investigation regarding precious metals. We heard in our last video that Deutsche Bank may indeed reveal the identities of those also involved and we wait to see whether HSBC is mentioned. We are aware that there are many more cases that could be covered. We are also very much aware that few if any bank Executives have gone to prison for the actions of their Organisations, as it seems acceptable that the payment of a fine is sufficient to remedy all ills. Is this because no proof can be provided beyond reasonable doubt against an individual, or is it because these banks and Governments collude in many of such operations for the benefit of those Governments of the day? What do you think? Please view our most recent videos: Is Deutsche Bank a Criminal Bank rotten to the core? https://youtu.be/_ZU8MzZpEF4 Gold and Silver Update w/e 15th April 2016 - by illuminati silver https://youtu.be/x7RD7Wu3nMc China, Hong Kong, Washington, Frankfurt - illuminati silver update https://youtu.be/ijMt3cb1b7A Will President Trump sell off all US assets to repay the National Debt? https://youtu.be/5qJwMwCSc58 Gold and Silver Update w/e 8th April 2016 - by illuminati silver https://youtu.be/XoTgZZFpMJQ How negative Interest rates can be good for gold prices https://youtu.be/YgKMPg7ksB4 Trump Loses Wisconsin to Cruz – Does this mark the end of his race to the White House? https://youtu.be/70uJjq8AB78 Mossack Fonseca Leaks – Deliberate to Frame President Putin according to Russian Officials https://youtu.be/ooEPorqIFBc Secret Tax Haven Accounts Revealed in Panama Bank Mossack Fonseca leak https://youtu.be/E6Wx7EwpAN4 Gold and Silver Update w/e 1st April 2016 - by illuminati silver https://youtu.be/ooJQPnMdPKw US Non Farm Payroll Report for March 2016 shows more jobs created. https://youtu.be/QHbAlLqae3s Why the FEDERAL RESERVE could justify raising interest rates in 2016 https://youtu.be/IbE7ZmOYiFE Is physical silver a cheap purchase at $15 an oz? (Part 2 of 2) https://youtu.be/YRYi9gZ2yWM Is physical silver a cheap purchase at $15 an oz (part 1 of 2) https://youtu.be/XTPa2ypNHY8 Gold and Silver Update w/e 24th March 2016 - by illuminati silver https://youtu.be/sygOE9qFe80 Why owning Physical Gold and Silver is so important. https://youtu.be/KyziXiw-niI
Comments
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Great blog. Sheds light on a very shady world.
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with respect, this is an entirely naive analysis, concentrating on few "high" fines, which are a drop in the ocean in terms of historical revenues. read eg. confessions of that hitguy, perkins, and you might get a better idea how much money laundering was done by the US govt, and they just picked off shore banks where possible. etc. i find these analysis really shallow, and way too parsimonious. I will give it few more weeks to see if it gets more interesting and then drop this channel. title annoys me anyway. i mean, you pick on a fee banks and call yourself illuminati: even the illuminati don't call themselves that.
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thanks for the vids on the german banks gentleman.
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All the banks are criminal stealing from the people
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wonderful video.
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Numerous criminal acts by the banks, they get fined - that's the cost of doing their shady business. Unless governments start holding individuals responsible and enforcing criminal penalties, the system will continue until the people put a stop to it. Hang a few bankers from trees and they will be much more receptive to government oversight and regulation.
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Well done report Illumanati.
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Interesting closing statement. Bankers don't go to jail since civil lawsuits are filed against them, rather than criminal lawsuits which require far more evidence. Seems to me it's a little of both. If anyone has such evidence, they are suicided or murdered. And those who benefit, govt in collusion with banks, are only fined and soon back in business. And who gets the fines? The govt? If so, then this is an efficient monetary revolving door that stays within the club.
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This is like trying to learn algebra.
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a cool insightful video.
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Naughty boy`s what would nanny say?
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Your last two videos have confirmed what so many people thought all along but not to this degree. Are there any honest banks left ? The sheer number of actions being taken against these banks is staggering and at the same time very disheartening. I am a very small fish, but with that said my exposure to banks in general is very limited, just enough to move the monthly bills around for the most part. Logic dictates that a long hard look at the big American banks will find even more than we already know. One has to ask how can we fix this? Is there a solution? In future i would like it if you would do a video on the Canadian banking system.
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i would like to know what you think about all the buzz on the national economic security and reformation act? is there any truth to it?
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why was my comment removed about the national economic security and reformation act (NESARA)?
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Banksters are nothing but pond scum.
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Silver is headed to $17. Why?
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I love listening but please get closer to the mic .
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A fine is just the cost of doing illegal "business" for the banksters.
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I suspect the big banks just regard fines as a cost of doing business. Individuals within the banks will continue to act in a criminal way provided they don't get prosecuted and they continue to receive bonuses. For the regulators, agreeing an out of court settlement is a reasonable way to avoid the uncertainty of a court decision and keep costs down, but if they proceed to take legal action against banks, I think they should prosecute individuals as well. The fact that they typically don't indicates that governments don't really want the banks to stop, because the fines are a handy source of revenue. A game changer might be a big American class-action suit for damages for price manipulation on behalf of investors who have lost money on precious metal positions.
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