Comey’s HSBC Caught In Another Huge Money Laundering Scam

‘HSBC has been caught in another huge money laundering scam, involving hundreds of millions of US dollars run and Russian oligarchs.
According to documents obtained by the Organized Crime and Corruption Reporting Project, $20 billion was moved out of Russia between 2010 and 2014 in an operation called “The Global Laundromat”.
At the same time, HSBC CEO Stuart Gulliver also faces a probe from tax officials in the U.K. who are investigating whether he illegally evaded taxes by claiming residence abroad.’
Read more: Comey’s HSBC Caught In Another Huge Money Laundering Scam

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.