If Your Name Is On This List, Prepare To Be Audited (Or Worse) Prison Planet.com Posted on February 9, 2015 Posted in Aggregated No Comments Tagged with Money Watch Zero Hedge | HSBC is second only to US real estate in catering to shady offshore oligarchs, dictators, rock stars, monarchs, and even outright criminals. Share this:Share Share on Facebook (Opens in new window) Facebook Share on Reddit (Opens in new window) Reddit Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Email a link to a friend (Opens in new window) Email