Posts Tagged ‘money laundering’

Banks money launder for Fifa

May 29, 2015

Is anyone suprised HSBC and Barclays caught money laundering for Fifa?

One bunch of criminals aiding and abetting another bunch of criminals.

Time to bang up the banksters

May 21, 2015
Barclays

Barclays

Is it not time we banged up a few banksters?

Each time there is a new banking scandal, more evidence emerges of their criminal activities, it is put down to a few rogue traders. Rogue traders who are not rogues until they get caught.

No they are not rogue traders, they are are criminals working for criminal organisations.

Criminal organisations like HSBC, Barclays, RBS make the mafia look like a little old lady at a  garden party.

Banksters rigged the Libor rate. Not a single bankster in gaol.

Banksters rigged the currency exchange. Not a single bankster in gaol.

Banksters engaged in numerous mis-selling scams. Not a single bankster in gaol.

HSBC banksters money laundered for terrorists, Mexican drug cartels, carried out tax evasion on an industrial scale. Not a single HSBC bankster in gaol.

Banksters crashed the UK economy. Not a single bankster in gaol. Not only UK, Greece, Cyprus, Spain, Ireland.

Why does the British government not bang up the banksters? Because Tories are funded by the banksters.

When Ed Miliband was interviewed by Russell Brand he was asked would he bang up the banksters. His answer was cagey.

Ironically I write this at a meeting with banksters. Had I known beforehand, I may have been tempted to organise a rather different reception than the one they had.  But then I would have blown my cover.

The Terror Of How Banks Use Our Money

December 23, 2014

Jo the Disgruntled Banker, was more than a little peeved when he was locked out of RBS and his hot paella got a little cold.

The money laundering for Mexican Drug Cartels, financing of Tar Sands in Canada, Libor and many other scams and scandals seems of little concern to Jo the Banker, all that mattered was his cold lunch.

And why was he locked out? Because Russell Brand was trying to illicit a little information direct from the horse’s mouth, only to be met by over zealous security who put the building in lock down.

Max Keiser in conversation with Russell Brand breaks down how the banking system works and what happens to your money – you’ll be shocked.

When is a bonus not a bonus? When it is a crooked banker calling it an allowance to get around the cap on bonuses.

We own RBS aka Rotten Bank of Scotland. We should have let it go bust. Then instead of bonuses, the bankers would have been on the Dole.

We should have followed the example of Iceland, they refused to bail out the banks, put the bankers in prison, and sacked their parliament.

We own RBS, is it not time they were accountable to us?

When two RBS banker were found guilty of a £3 million fraud, the judge let them walk free, saying he felt sorry for them. The judge said they had already “suffered” as they were “embarrassed” by the incident. Presumably they were not embarrassed until they were caught.

The banks are not too big to fail. They should be broken up into smaller banks. They should be broken up, casino banking from retail banking.

The crooked banks take our money, gamble with it, finance dirty energy, then when it goes wrong, blame a few rogue bankers and go cap in hand to the government.

When banks threaten to bring the financial system down, is that no different to a terrorist with hostages, threatening to execute them and blow up the building?

We should all minimise our dealing with the banks. Use cash. Use crowd funding to raise money for projects. Use peer to peer. Use crypto-currency.

How to dodge tax and launder money

November 26, 2012

So it’s £26 000 to get a sham director + set up a secret offshore company for all your tax avoiding and money laundering needs. — UK Uncut

Want to squirrel away your money out of sight of the tax man? Tax dodging, tax avoiding, tax evasions, bribery, money laundering? No problem. There are plenty of companies only too willing to help, no questions asked. They will set up front companies, nominee directors who have no idea what they are director of, not even any idea of what they have signed as their signature comes courtesy of quite literally a rubber stamp.

BBC Panorama set out to investigate.

The first company they set out to investigate was Turner Little, Third Floor, Regency House, York. Six million pounds in a Swiss bank account, that has got to be moved fast, as the Swiss are about to rat on tax dodgers and pass their grubby financial details to tax authorities in the UK. James Turner is the company boss. Only too willing to help, that is what they are there for. For £26k James Turner will move your £6 million to an offshore company in Belize. A bargain!

The joke is if you refer a client to Turner Little you get a £10 incentive payment!

In Belize a network of nominee directors who will happily front your company for you. But better still, set up your company in Panama not Belize as the chance of your tax dodge being discovered is as likely as winning the lottery.

Need to launder dirty money? Absolutely no problem. There are companies only too happy to tailor a package to suit your needs.

HMRC has yet to prosecute a single dodgy company offering money laundering and tax dodging services.

Don’t get angry, take action, Occupy! And do not forget, bring your own coffee!