Featured Stories World News Commentary Money Watch Multimedia Prison Planet U.S. News Science And Technology

HSBC accused of helping British drugs and arms dealers launder money by opening thousands of bank accounts in Jersey

  • Print The Alex Jones Channel Alex Jones Show podcast Prison Planet TV Infowars.com Twitter Alex Jones' Facebook Infowars store

MARTIN ROBINSON
Daily Mail
November 9, 2012

Britain’s biggest bank has been accused of helping drug-dealers and gun runners launder money and evade tax in Britain with offshore accounts.

HSBC is being investigated by HM Revenue and Customs after a whistleblower handed it the names, addresses and balances of every person the banking giant has helped place money in Jersey.

On that list is believed to be drug dealer Daniel Bayes who is now in Venezuela after he abandoned his £500,000 cannabis farm in Sussex; Michael Lee, who was found to have 300 guns in his Devon home, three bankers on fraud charges and a man named Britain’s ‘number two computer crook’.

It is the latest scandal to dog HSBC after it emerged the banking giant allowed rogue states and drugs cartels to launder billions of pounds through its branches.

Full story here.

This article was posted: Friday, November 9, 2012 at 11:51 am





Infowars.com Videos:

Comment on this article

Comments are closed.

Watch the News

FEATURED VIDEOS
Should Obama Be Impeached? See the rest on the Alex Jones YouTube channel.

Border Collapse: A Cold Blooded Political Takeover See the rest on the Alex Jones YouTube channel.

© 2013 PrisonPlanet.com is a Free Speech Systems, LLC company. All rights reserved. Digital Millennium Copyright Act Notice.