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Items tagged with: hsbc

#EBA published EU-wide #banking stress test results


https://www.eba.europa.eu/-/eba-publishes-2018-eu-wide-stress-test-results
Bad performers: #ErsteGroup, #Raiffeisen, #BNPParibas, #NordLB, #DeutscheBank, #Barclays, #BPM, #UBI, #Lloyds, #SocGenerale, #ING, #Unicredit, #Santander, #Commerzbank, #HSBC
 
90% of major European banks already sanctioned for money laundering

Also involved: Dankse Bank, Deutsche Bank but also Spanish Santander bank and the British banks HSBC, Barclays, Lloyds and RBS.

ARTE TV: Gangsters of Finance: HSBC 87 min “Since the 2008 crisis, HSBC has been involved in countless scandals: Money laundering for drug cartels, corruption, tax fraud… And yet the international bank escapes justice with insignificant fines. Why are they “too big to jail”?”

“Many of these sanctions have taken place in recent years, indicating that money laundering has become common practice,”... show more
 
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Clean Up Our Cash


We all want to save for a rainy day. But what if our money is causing the storm?

#Care2 #ThePetitionSite #FossilFuel #Environment #Environmentalism #Banks #Lloyds #HSBC #RBS #Barclays #ClimateChange #HumanRights #CorporateAccountability
 
"The focus will be on helping governments to prevent the misuse of blockchain for illicit activities,"
http://www.ip-watch.org/2018/05/11/oecd-issues-paper-blockchain-competition-policy/
Like what Big Banks, inc. #hsbc have been doing for ages without facing real consequences?
OECD Issues Paper On Blockchain And Competition Policy
#hsbc
 
Falciani vs HSBC - the Robin Hood of Finance

Hervé Daniel Marcel Falciani (Italian: [falˈtʃaːni]; born 9 January 1972)





is a GOOD DAMN HERO!

He did the job that the Swizz, Spanish and other Governments were supposed to do – properly apply tax laws to EVERYONE not just the average employee and SME.

He worked as FrancoItalian... show more
 
Falciani vs HSBC - the Robin Hood of Finance

Hervé Daniel Marcel Falciani (Italian: [falˈtʃaːni]; born 9 January 1972)



is a GOOD DAMN HERO!

He did the job that the Swizz, Spanish and other Governments were supposed to do – properly apply tax laws to EVERYONE not just the average employee and SME.

He worked as FrancoItalian systems engineer and... show more
 
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