Tag HSBC

List Of Swiss Account Holders,Greece Editor Arrested

Indian Government has the List of Indians who have stashed money in Swiss Banks, no action. One redeeming feature is , no one has been arrested..as yet! ATHENS — A former Greek culture minister, several employees of the Finance Ministry and a number…

HSBC Launders Colombian Drug Money US Panel

When I read Frederick Forsyth,’s Book ‘The Cobra‘ the money laundering operations were so vivid,as in the case of acquiring a False Passport in ‘The Day of The Jackal‘, I. suspected HSBC. Please read the book , you will know what I…