Anonymous ID: 66abd5 Aug. 6, 2020, 4:55 p.m. No.10204719   🗄️.is đź”—kun   >>4733 >>4737 >>4766 >>4767 >>4777 >>4852

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FBI Rocked By Suicide of TOP FBI Agent who Investigated #ClintonFoundation

https://truepundit.com/fbi-rocked-by-public-suicide-of-top-fbi-agent-who-investigated-clinton-foundation/ FBI are mourning the death of one of the Bureau’s top financial crimes supervisors who reportedly shot and killed himself on a crowded nite-club dance floor

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FBI Rocked By Public Suicide of TOP FBI Agent Who Investigated Clinton Foundation – True Pundit

FBI agents are mourning the death of one of the Bureau’s top financial crimes supervisors who reportedly shot and killed himself on a crowded nite-club dance floor, according to top FBI insiders….

truepundit.com

6:53 PM · Aug 6, 2020·Twitter for iPhone

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https://truepundit.com/fbi-rocked-by-public-suicide-of-top-fbi-agent-who-investigated-clinton-foundation/

Anonymous ID: 66abd5 Aug. 6, 2020, 4:56 p.m. No.10204733   🗄️.is đź”—kun

>>10204719

>https://truepundit.com/fbi-rocked-by-public-suicide-of-top-fbi-agent-who-investigated-clinton-foundation/

 

this is old

 

JULY 23, 2019

FBI Rocked By Public Suicide of TOP FBI Agent Who Investigated Clinton Foundation

Anonymous ID: 66abd5 Aug. 6, 2020, 5:19 p.m. No.10204955   🗄️.is đź”—kun   >>4967 >>4989

>>10204921

>https://www.foxnews.com/us/billionaire-sex-offender-epstein-once-claimed-he-co-founded-clinton-foundation

 

The International Consortium of Investigative Journalists, which obtained the data from the whistle-blower, documented $81 million being routed from HSBC Swiss accounts to The Clinton Foundation, including money from Epstein.

 

Epstein had various accounts totaling $3.5 million, the investigative journalists group revealed and, in 2006, directed $25,000 to The Clinton Foundation.

Anonymous ID: 66abd5 Aug. 6, 2020, 5:22 p.m. No.10204989   🗄️.is đź”—kun   >>5020 >>5028

>>10204955

>HSBC Swiss accounts

https://en.wikipedia.org/wiki/HSBC

 

HSBC Holdings plc is a multinational investment bank and financial services holding company. It was the 7th largest bank in the world by 2018, and the largest in Europe, with total assets of US$2.558 trillion (as of December 2018). HSBC traces its origin to a hong in British Hong Kong and its present form was established in London by the Hongkong and Shanghai Banking Corporation to act as a new group holding company in 1991;[6][7] its name derives from that company's initials.[8] The Hong Kong and Shanghai Banking Corporation opened branches in Shanghai in 1865[1] and was first formally incorporated in 1866.[9]

 

HSBC has around 3,900 offices in 65 countries and territories across Africa, Asia, Oceania, Europe, North America, and South America, and around 38 million customers.[10] As of 2014, it was the world's sixth-largest public company, according to a composite measure by Forbes magazine.[11]

 

HSBC is organised within four business groups: Commercial Banking, Global Banking and Markets (investment banking), Retail Banking and Wealth Management, and Global Private Banking.[12][13] In 2020, the bank announced that it would consolidate its Retail Banking & Wealth Management arm with Global Private Banking, to form Wealth & Personal Banking.[14]

 

HSBC has a dual[15] primary listing on the Hong Kong Stock Exchange and London Stock Exchange and is a constituent of the Hang Seng Index and the FTSE 100 Index. As of 6 July 2012, it had a market capitalisation of ÂŁ102.7 billion, the second-largest company listed on the London Stock Exchange, after Royal Dutch Shell.[16] It has secondary listings on the New York Stock Exchange, Euronext Paris, and the Bermuda Stock Exchange.

Anonymous ID: 66abd5 Aug. 6, 2020, 5:26 p.m. No.10205020   🗄️.is đź”—kun

>>10204989

>>HSBC Swiss accounts

 

Support for China's Security Law for Hong Kong (2020)

In June 2020, on the eve of the anniversary of the Tiananmen Square protests, HSBC took the rare step of wading into political issues by publicly backing Beijing's controversial new national security law for Hong Kong.[161] The chief executive for HSBC's Asia-Pacific division, Peter Wong, signed a petition supporting the law and stated in a post on Chinese social media that HSBC "respects and supports all laws that stabilise Hong Kong's social order."[162][163]

 

Though HSBC moved its headquarters to London in 1993, Hong Kong remains its largest market accounting for 54% of its profit, a third of its global revenue, and 50,000 local staff.[164][165] In response, Joshua Wong, a top Hong Kong pro-democracy activist decried the bank's position stating that HSBC's stance demonstrates “how China will use the national security law as new leverage for more political influence over foreign business community in this global city.”[163] Alistair Carmichael, the U.K. chairman of the All Parliamentary Group on Hong Kong, said HSBC made a serious error by bending to China’s will regarding the security law, calling it "a colossal misjudgment" since it would be seen as a large British corporation advocating for "a fairly flagrant breach of international law" when banks rely on a rules-based system.[161] Human Rights Watch alleged that "the new national security law will deal the most severe blow to the rights of people in Hong Kong since the territory's transfer to China in 1997."[164]

 

British Foreign Secretary Dominic Raab also commented on HSBC's stance, saying “Businesses will make their own judgement calls, but let me just put it this way – we will not sacrifice the people of Hong Kong over the altar of banker bonuses".[166]

 

Other

Data loss (2008)

In 2008, HSBC issued a statement confirming it had lost a disc containing details of 370,000 customers of its life insurance business. HSBC said the disc had failed to arrive in the post between offices and that while it was password-protected, it was not encrypted.[167] The bank was later fined over ÂŁ3 million by the Financial Services Authority for failing to exercise reasonable care with regards to data protection in connection with this and other lost customer information.[168]

 

Breaching Iran sanctions for Huawei (2009 - 2014)

From 2009 to 2014, in breach of United States sanctions on Iran, the bank facilitated money transfers in Iran on behalf of the Chinese company Huawei.[169]