money laundering
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One Of The World’s Largest Banks Was Just Accused Of Laundering Millions For Drug Cartels

Commonwealth Bank is in hot water, as civil penalties proceedings begin after an investigation found tens of thousands of violations of money laundering and terrorist financing laws. (TFTP) Commonwealth Bank of Australia stands accused by the Australian Transaction Reports and Analysis Centre (AUSTRAC) of a stupefying 53,700 violations of money laundering and counter-terrorism-financing laws, in which the Read More…

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“Too Big To Jail” — US Refuses To Charge HSBC Because It Could Hurt The Financial System

As it turns out, the rumors were true — HSBC escaped prosecution for money laundering because the behemoth bank was “too big to jail.” A U.S. Congressional report, entitled “Too Big to Jail: Inside the Obama Justice Department’s Decision Not to Hold Wall Street Accountable,” found officials in the U.K. applied the economic threat combined Read More…

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Feds Helped Hide Investigation into Big Bank’s Money Laundering for Drug Cartels

A federal judge ruled last week that the Hong Kong and Shanghai Banking Corporation (HSBC) will be forced to share a report on its business practices with the public — a decision both the bank and the Department of Justice (DOJ) fought in court to prevent. The report is based on the findings of an Read More…

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The Drug War’s Secret Profit

“The war on drugs has failed, with devastating consequences for individuals and societies around the world… – The Global Commission on Drug Policy Americans find themselves in a time of unlimited information. A time of vast intercommunication wherein people are beginning to see the lies they have been fed since their eyes opened to the Read More…