Anonymous ID: 72aa4b May 16, 2025, 3:48 a.m. No.23041129   🗄️.is 🔗kun   >>1133

>>23040377

He served on the board of directors of HSBC Holdings ~2013 to 2016 right after they got whacked but put a gman on the board and watch things simmer down naow

 

https://web.archive.org/web/20130203070322/https://www.hsbc.com/news-and-insight/2013/former-us-deputy-attorney-general-joins-hsbc-board

 

Global banking giant HSBC and its U.S. affiliate exposed the U.S. financial system to a wide array of money laundering, drug trafficking, and terrorist financing risks due to poor anti-money laundering (AML) controls, a Senate Permanent Subcommittee on Investigations probe has found.

Anonymous ID: 72aa4b May 16, 2025, 3:51 a.m. No.23041133   🗄️.is 🔗kun

>>23041129

Send in Comey and after that all was well….

 

Eventually US law enforcement caught up. The CIA was keen to prosecute HSBC and its executives but the British chancellor, George Osborne, intervened. His department claimed, and the US Justice Department begrudgingly accepted, that pressing charges could bring down the bank and with it the banking eco-system. No hard evidence was offered for this assertion, but the result, in 2012, was that the bank agreed to a deferred prosecution agreement (DPA) and was fined $1.9bn, the largest such fine in US history. It also promised to reform its ways, allowing an independent monitor to check on progress.