Documentary
TV News – Laundering Drug Money
Whistleblowers
Extended Interviews
Mainstream News
- Banking giant HSBC to pay record $1.9 billion in money-laundering case – NBC News
- Banks Launder Billions of Illegal Cartel Money While Snubbing Legal Marijuana Businesses – HuffPost
- Death, drugs, and HSBC. How fraudulent blood money makes the… – by Nafeez Ahmed – INSURGE intelligence – Medium
- Drug cartels’ bank, HSBC, to see no arrests – CBS News
- Global banks are the financial services wing of the drug cartels – The Guardian
- HSBC ‘allowed drug cartels to launder money’ – Al Jazeera
- How Colombian drug traffickers used HSBC to launder money – Reuters
- HSBC accused by Senate of allowing billions in Mexican drug cartel cash to be laundered – CBS News
- HSBC admits laundering money for drug cartels, terrorists and rogue states – video – The Guardian
- HSBC became bank to drug cartels, pays big for lapses – Reuters
- HSBC escaped US money-laundering charges after Osborne’s Intervention – The Gaurdian
- HSBC exposed- Drug money banking, terror dealings — RT World News
- HSBC has form- remember Mexico and laundered drug money – The Guardian
- HSBC Helped Terrorists, Iran, Mexican Drug Cartels Launder Money, Senate Report Says – Forbes
- HSBC hid millions for arms dealers, drug traffickers & celebs – New York Post
- HSBC knowingly helped Mexican cartels launder billions, lawsuit claims – Fox News
- HSBC let drug gangs launder millions: First Barclays, now Britain’s biggest bank is shamed – and faces a £640million fine – Daily Mail Online
- HSBC money laundering report- Key findings – BBC News
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HSBC moved vast sums of dirty money after paying record laundering fine – ICIJ
- HSBC Report Should Result in Prosecutions, Not Just Fines, Say Critics – Daily Beast
- HSBC ‘sorry’ for aiding Mexican drugs lords, rogue states and terrorists – HSBC – The Guardian
- HSBC sued by families of victims in drug money laundering case – Reuters
- HSBC sued for drug cartel murders after money-laundering probe, Banking & Finance – THE BUSINESS TIMES
- HSBC pays record $1.9bn fine to settle US money-laundering accusations – The Guardian
- HSBC to pay $1.9bn in US money laundering penalties – BBC News
- HSBC’s record $1.9bn fine preferable to prosecution, US authorities insist – HSBC – The Guardian
- HSBC’s ‘Stunning Failures Of Oversight’ Allowed Colombian Drug Traffickers To Launder Money – HuffPost Impact
- How HSBC was used by Colombian drug cartels – Gulf News
- Justice Department outlines HSBC transactions with drug traffickers – The Washington Post
- Outrageous HSBC Settlement Proves the Drug War Is a Joke – Rolling Stone
- Report: HSBC allowed money laundering that likely funded terror, drugs – NBC News
- Taibbi: HSBC got away with murder – Salon.com
- The dirt behind HSBC’s record $2 bill. settlement – Video – MSNBC
- ‘Too Big to Jail’- HSBC’s Fine Didn’t Fit the Crime – The Fiscal Times
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Top U.S. officials rejected push to prosecute HSBC: lawmakers’ report – Reuters
Independent News
- FBI Director Comey was board member of HSBC – Clinton Foundation & Drug Cartel ‘bank of choice’ – 21st Century Wire
- How HSBC Bank Got Away With Money Laundering for Drug Cartels – Alternet.org
- HSBC Bank Apologizes for Laundering Mexican Drug Cartel – Corp Watch
- HSBC: Dirty Money and White Collars – Insight Crime
- HSBC Money-Laundering Case Haunts Mueller’s Prosecution of Manafort – Newswars
- HSBC money laundering too big to jail – Counterfire
- HSBC Report Shows Eric Holder Pushed For ‘Too Big To Jail Policy – Shadow Proof