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#1849541 - 09/06/13 06:06 PM HSBC whistleblowers
Princess Romeo Offline

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Princess Romeo
Joined: Jun 2001
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Where the heart is
There was a similar article in American Bankers but I don't know if you need to be logged in to read it, so I found this on HuffPo

HSBC Whistleblower demands investigation

Does any of what this man is saying sound familiar to anyone?
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#1849563 - 09/06/13 06:27 PM Re: HSBC whistleblowers Princess Romeo
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
YouTube featuring this individual. I'd like to hear someone from a bank regulatory agency or law enforcement classify him as a "whistleblower..."
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#1849567 - 09/06/13 06:31 PM Re: HSBC whistleblowers Princess Romeo
John Burnett Offline
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John Burnett
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Cape Cod
Some of his allegations were aired back when HSBC's US affiliate was dinged by the OCC for BSA-related problems back in 2010.
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#1849571 - 09/06/13 06:33 PM Re: HSBC whistleblowers Princess Romeo
MyScamper Offline
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Joined: May 2006
Posts: 452
Between here and there
In another life, I worked for HSBC. Their initials should be UDAAP. SO many shady dealings.

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#1853798 - 09/19/13 04:03 PM Re: HSBC whistleblowers Princess Romeo
J2C Offline
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Joined: May 2004
Posts: 1,475
Big Brother knows and that's a...
Here is brief interview with the "whistleblower" about what exactly he found.


http://www.youtube.com/watch?v=QRYEFEJRw44
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