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NARCO Bank HSBC Helped Rothschild CIA Mossad Terrorists
���I have said before and I will say again: despite the best efforts and intentions of many dedicated professionals, HSBC has fallen short of our own expectations and the expectations of our regulators.���.. The speculator was the Hungarian-born George Soros, who spent the war in Hungary under false papers working for the Nazi government, identifying and expropriating the property of wealthy fellow Jews. Soros left.. Convicted Felon George Soros @ Euro Trials.
Large Everest Capital hedge fund closing after Swiss franc losses: Bloomberg
WASHINGTON - Hedge fund manager Marko Dimitrijevic is closing his largest hedge fund, Everest Capitals Global Fund, having lost almost all its money after the Swiss National Bank (SNB) scrapped its three-year-old cap on the franc against the euro.
Why Has HMRC Raised So Little Money From The HSBC.
REUTERS - The U.S. Food and Drug Administration.. Researchers read for trials of a new drug.. That is how a HMRC has approached a receipt information has been from leaks and whistleblowers including a Swiss HSBC information common with a dialect in 2010.���. And it can also work a other approach around, we can live in Britain and so be proprietor there yet have ties to some other nation that make that your ���home country��� and so we are not domiciled in Britain. And thats��.
2013: May - August Political Notes - Richard Stallman
US intelligence officials say the US does not know where chemical weapons are stored now in Syria, or who controls them, and that it does not have firm evidence that Assad ordered their use. I wonder if Obama will prosecute the officials for��.
2012: September - December Political Notes - Richard.
With gruesome real events, such as school shootings, or the bigger practice of torture carried out and facilitated by the US regime, there is the argument that we have a responsibility to face the facts so we can put an end to the practice. No such. He pulls the rug out from under his feet at the end, by saying that Facebook is a great site, and judging it and others in terms of the value they give, and accepting the idea that maximizing profit should decide how the Internet works.
Hong Kong in cinema spotlight in documentary on Edward Snowden
Hong Kong takes centre stage in a new documentary about US whistle-blower Edward Snowden, with dramatic scenes showing the final moments before he is whisked away from his hotel room in Tsim Sha Tsui to go into hiding. Called Citizenfour. Referring.
Insight - Alibaba in major initiative to court China consumer for US retailers
That considered strategy, outlined to Reuters for the first time by the sources and executives who work directly with the Chinese company, is intended to heighten awareness in the United States of what Alibaba does, gain goodwill in an important.
Antifascist Calling.: Greek Journalist Acquitted for Blowing.
When French authorities let it slip to the media that had files on some 3,000 Swiss HSBC account holders and that they would prosecute, they recuperated some ���1.2 billion ($1.5bn) in unpaid taxes from profligate citizens. In the interim, a.. Set to be released this month, Birkenfeld, whom the New York Daily News said deserved a statue on Wall Street, was eventually paid a $104 million award by the IRS in September for acting as a corporate whistleblower. Another��.
Trial dredges up Swiss banks shady past
Fort Lauderdale, Florida/Zurich - From bundles of cash inside scraps of newspaper to setting up shell companies, the trial in Florida of a former UBS executive is a reminder of the extreme methods some Swiss bankers used to hide clients cash.. On.
#AskSnowden QandA 01/23/2014 | LeakSource
@jaketapper: #AskSnowden Under what conditions would you agree to return to the U.S.? Returning to the US, I think, is the best resolution for the government, the public, and myself, but its unfortunately not possible in the face of current whistleblower protection laws, which through a failure in law did not cover national. This is especially frustrating, because it means theres no chance to have a fair trial, and no way I can come home and make my case to a jury.
Release of offshore records draws worldwide response.
Index authors Transparency International said in its report that ICIJs China Leaks investigation was a key factor in the countrys slip in the rankings, after ICIJ exposed how Chinas wealthy elite were using offshore tax havens.. Sources within the Finance Ministry told the Hindustan Times the team would investigate both the 700 names included in a list of private HSBC Bank Geneva account holders given to India by French authorities, and the more than 600 Indian��.
BPs fine for Gulf of Mexico spill capped by ruling
HOUSTON/LONDON (Reuters) ��� BP Plc <BP.L> will face a maximum fine of $13.7 billion (9 billion pounds) under the Clean Water Act for its Gulf of Mexico oil spill, several billion dollars less than feared, after a judge ruled that it was smaller than the.
CDC: Window Is Closing on Containing Ebola
The health care workers, too, face ���distressing��� conditions. ���Roasting hot���. ���It is very difficult to move���sweats pours into goggles, [the health workers] see the enormous need but the great risk, too,��� he said. But even. People who can stay for.
Greece Tax Fraud Scandal. Widespread Corruption Linked.
When French authorities let it slip to the media that had files on some 3,000 Swiss HSBC account holders and that they would prosecute, they recuperated some ���1.2 billion ($1.5bn) in unpaid taxes from profligate citizens. In the interim, a.. When news of the Falciani leak went public, Alexandre Zeller, the chief executive of HSBCs Swiss subsidiary said at the time, ���We deeply regret this situation and unreservedly apologize to our clients for this threat to their privacy.���.
Obama Wants New ISIS War Plan ASAP
While Obama and his top officials have said they will need to address the threat of ISIS on both sides of the Iraq/Syria border, Obama has not said specifically what that means. Two administration officials tell The Daily Beast that the Pentagon and.
Kohli also deserved the Man of the Series award
In other words, the conditions were much more familiar to the Aussie.. It can be argued that Australia delayed its declaration in the third Test because of that innings. As a consequence, India had to face lesser overs which helped the side eke out.
Toward a more thoughtful conversation on stories - Reuters
Visitors to this space may recall that I wrote this summer about the issues Reuters and other news organizations face in dealing with reader comments on stories.. Commenters who may not agree with the politically or market driven ���cant we all just get along��� approach should have their say without the business or editorial side influencing the speech and cutting it off because it might be.. Lets suppose somebodys IQ is too low to be able to meet your conditions.
ZenThil: Miracles of Neem Tree
The use of neem as a medicinal herb dates back over 5,000 years. Today its benefits have been proven by scientific research and clinical trials. And, although few of us have access to a neem tree, it can be purchased in the��.
Smears left unanswered at the royal commission on trade unions will stick
The commission says ���in exercising his discretion, he will take a practical approach and consider all relevant factors, including witness availability, to ensure that all competing interests are treated fairly���. In the second case, a party must produce.
Frontrunning: April 23 | Zero Hedge
Ukraines leaders say have U.S. backing to take on aggressors (Reuters) Goldman Sachs Stands Firm as Banks Exit Commodity Trading (BBG) Obama reassures Japan, other allies on China as Asia trip begins (Reuters). Charter could acquire nearly four million extra subscribers in a two-stage deal under discussion with Comcast , in what would represent a consolation prize for Charters nearly yearlong pursuit of Time Warner Cable. (http://r.reuters.com/muz68v).
2012: November - February Political Notes - Richard Stallman
The use of the term open access has led to an omission: this regulation says nothing about releasing these articles under a license that permits redistribution or other reuse. 25 February 2013 (Boat people fleeing Burma without boat engine).
The man changing the world of remittances
Such was his success in doing so that in 2004 the United Nations Development Programme - the UN agency which aims to improve conditions in the developing world - asked him to join their team which was trying to tackle the same problem.. For example.
Leaked HSBC Document Reveals Who Benefited from the.
A leaked HSBC document reveals that the Swiss private banking arm of the company profited from doing business with clients engaged in illegal activities, including concealing hundreds of millions of dollars from tax authorities.. ICIJ said the newspaper obtained material from the French tax authority investigation into the files and then shared the French tax authoritys material with ICIJ under the condition that ICIJ would gather a team of journalists from multiple��.
Argentina charges HSBC with aiding tax evasion via Swiss accounts
BUENOS AIRES - Argentina has charged HSBC with aiding more than 4,000 clients to evade taxes by stashing their money in secret Swiss bank accounts, the countrys AFIP tax authority said on Thursday. AFIP said it received the information on the secret .
Cocaine Cowboys - The Daily Beast
Without a word, the taller one walked up to Panesso, whipped out a.380 Beretta handgun with a silencer, and shot the Colombian drug lord four times in the face. Hernandez.. They shared a desire to help the Syrian people, ravaged by years of civil war and suffering under the strongman Bashar al Assad... Neither he nor the bank could have foreseen that an HSBC computer analyst turned whistleblower in Switzerland would hack into the banks computers in 2008.
HSBC whistleblower says would face Swiss trial under conditions
ZURICH (Reuters) - Herve Falciani, the former HSBC employee who supplied information on the banks clients and their tax situation, said he was willing to return to Switzerland to stand trial if he was given assurances that he would not face immediate.
Switzerland accuses ex-HSBC staffer of trying to sell data to Lebanese banks
The Swiss Criminal Procedure Code does not exclude the possibility of holding a court trial of the accused person in absentia, the attorney generals office said in a statement. The attorney general said HSBC and several bank customers were also.
Beckenbauer among five top FIFA officials investigated in World Cup bid.
The person spoke on condition of anonymity because the FIFA probe is confidential. The current FIFA board members under investigation are FIFA vice president Angel Maria Villar of Spain, Michel DHooghe of Belgium and Worawi Makudi of Thailand.
984 HK and 246 mainland clients named on HSBC list of.
The International Consortium of Investigative Journalists said the HSBC units Hong Kong clients had assets amounting to US$1.8 billion ��� or 36th by monetary value in the 200 or so countries and places where it did business. The mainland. HSBC is among a handful of banks to face criminal prosecution in recent years for its role in a Swiss banking system that allowed depositors to conceal their identities, and in many cases, dodge taxes or launder ill-gotten cash.
HSBC whistleblower says would face Swiss trial under.
HSBC whistleblower says would face Swiss trial under conditions. ZURICH (Reuters) - Herve Falciani, the former HSBC employee who supplied information on the banks clients and their tax situation, said he was willing to��.
Dissed By Her Doctor for Wanting HIV Protection
A pill that can give women control over their bodies and sexual choice is coming under criticism for encouraging risky behavior. Sound familiar. Her husbands viral load���that is, the amount of virus circulating in his system���was so low that her.
Qatar FIFA whistleblower says she is living in fear
Al Majid, a former employee of the Qatar 2022 bid, said a FIFA report into corruption in that bid and the 2018 bid, awarded to Russia, had ignored some of the evidence she gave investigators. I will be looking over my shoulder for the rest of my life.
