Hezbollah

How Many Billions Must A Bank Launder Before You Call It A Crime?…

The Answer My Friend Is Blowin’ In The Wind   “HSBC isn’t needed here and has nothing to offer other than unique gigantism as a scofflaw.” -Andrew Kahr, American Banker For nearly nine months now, its been known that British bank HSBC laundered nearly $10 Billion for Mexican drug cartels through their U.S. and Mexican operations, financed […]

Warren On The Warpath As She Embarrasses Bumbling Bank Regulators

Ryan Grim, Huffington Post     Bank regulators got a sense Thursday of how their lives will be slightly different now that Elizabeth Warren sits on a Senate committee overseeing their agencies. At her first Banking, Housing and Urban Affairs Committee hearing, Warren questioned top regulators from the alphabet soup that is the nation’s financial regulatory structure: […]

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