Money laundering

ESOTERIC HOLLYWOOD: Catherine Austin Fitts-Systemic Corruption & Narco Dollars

Jay Dyer
21st Century Wire
A classic JaysAnalysis interview: Former Asst. Secretary of Housing, Catherine Austin Fitts joins Jay Dyer to discuss the systemic corruption that plagues the U.S. economic sphere. From the black budget to Enron to BCCI and the bailout, Fitts deconstructs how exactly we got into the mess we’re in, including the tie-ins of black markets.

Big Banks Too Rich for Jail: HSBC Whistleblower John Cruz Pulls Back Curtain on Corruption

Also posted here on my Patreon page: https://www.patreon.com/posts/big-banks-too-on-5784994 Big Banks Too Rich for Jail: HSBC Whistleblower John Cruz Pulls Back Curtain on Corruption Published Jun 16, 2016 The Deep End episode 011: features an interview with HSBC Whistleblower John Cruz, who describes “The Perfect Crime” and the “Culture of Corruption” he witnessed – including the complicity of the U.S. Justice […]

Breaking: Big Food Giant Guilty of Money Laundering in GMO Labeling Stunt

A landmark case about the dirty-money and politics that go into keeping Big Food and Big Biotech afloat was just decided.
Judge Anne Hirsch awarded a summary judgment in a suit brought against the Grocery Manufacturer’s Association by Attorney General Bob Ferguson, finding the GMA guilty of a money laundering scheme that shielded members’ identities as they helped to defeat Washington’s 2013 GMO labeling ballot initiative, I-522, with their donations.

Latest Corruption Index Does not Reveal Britain’s Real Place in Global Crime Wave

Transparency International (TI) releases its latest report entitled the Corruption Perceptions Index and continues to find that corruption is rife globally and remains a blight around the world. Overall, two-thirds of the 168 countries on the 2015 index did not fare well.
Denmark took the top spot for the 2nd year running for least corrupt, with North Korea and Somalia the worst performers.

Bank Crimes Pay

November 13, the United Kingdom’s Serious Fraud Office (SFO) announced it was charging 10 individual bankers, working for two separate banks, Deutsche Bank and Barclays, with fraud over their rigging of the Euribor rates. The latest announcement shines the spotlight once again on the scandals and criminal behavior that have come to define the world of global banking.