Tag Archives: drug money laundering

President Trump Announces Serious War on Drugs, But Must Include Central Role of British-Wall Street Banks

Donald Trump speaks to the Major Cities Police Chiefs Association (MCCA) Winter Conference in Washington, Feb 8 2017. [twitter/realDonaldTrump]   DOWNLOAD PDF In a Feb. 8 speech to the Major Cities Police Chiefs Association (MCCA) Winter Conference in Washington, President … Continue reading

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A Strategy for Victory Against Drugs Requires Glass-Steagall

As the Trump administration announces a serious escalation in the war against the heroin epidemic and other drugs, Mike Billington joins us to elaborate the urgent role a Glass-Steagall banking reorganization must play in this strategy. Only by shutting down … Continue reading

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HSBC Escaped U.S. Money-laundering Charges After UK Warned of “Global Financial Disaster”

Tuesday’s edition of the London Guardian writes that the new report issued by the U.S. House Financial Services Committee (HFSC) on July 11 said that direct British government interventions prevented HSBC from being charged with money-laundering by the Obama administration … Continue reading

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‘Panama Papers’ Also Expose the Banks, Particularly HSBC

Amid the international furor over the April 4 announcement of a vast collection of “shell company” creation documents somehow obtained from a Panama law firm, Bloomberg News on April 5 and 6 carried two interesting reports. They contribute to the … Continue reading

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Lawsuits Spotlight Obama’s Protection of British Crown Jewel’s HSBC Drug Running and Criminality

Lawyers representing the families of U.S. citizens tortured and murdered by the Mexican drug cartels, yesterday filed a dynamite federal civil suit against HSBC bank in the U.S. District Court in Brownsville, Texas. The suit charges that HSBC’s “material support” … Continue reading

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HSBC Headquarters Raided in Argentina

Call it “the Mother of the Vultures.” HSBC, the Crown Jewel of the British monarchy’s Opium Wars, then and now, found its Buenos Aires headquarters and two other offices raided Wednesday by agents of Argentina’s AFIP tax bureau, in search … Continue reading

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Russian Pressure on Afghan Opiate Trade and Money Laundering Throws Down the Gauntlet to U.S. and Western Europe

With the newly released Financial Action Task Force (FATF, OECD, Paris) report, Financial Flows Linked to the Production and Trafficking of Afghan Opiates, forceful Russian pressure on counternarcotics and financial system complicity in money laundering has now put a challenge … Continue reading

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