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Posts tagged ‘money laundering’

Public Appeal Aimee Foley and her Mom

By Thomás Aengus O Cléirigh

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This Minister is a puppet in the hands of hidden money men! These faceless unelected money men are the true rulers’ of Ireland now. We are all financial slaves and we the ordinary people are nothing more to the sell-outs ruling our country now. Billions have been lost in bank bailouts and I belive 10 billion more  is now needed again to keep the corrupt and bankrupt Banks of Allied Irish Bank and Bank of Ireland afloat. The Government hasn’t got these funds and so I expect they will do a Cyprus job on the unsuspecting depositors of these Banks before March next year!

Pouring billions down black holes in the corrupt banks and giving billions in tax breaks to corporations like Google and Apple and a whole load of Hot Money institutions down at the IFSC in Dublin docklands is the only game in town .  Recent figures from the central bank show that 2.75trillion Euros was  sloshing around in “managed funds “ down there and not one red cent was being paid to the Irish state in taxes for providing a safe haven for such hot funds.! Another name for this is “money laundering”! At the same time, we the ordinary people will have to endure another smash and grab from the government in the next budget on the health services to pay the interest on gambling debts from the gangsters in the banks and the hidden corrupt banks in the IFSC Money laundering centre. Headed by John Burton Chairman of IFSC Ireland and former Taoiseach!

It is appalling that a Mother and Daughter have to adapt measures such as this to call on the Minister to provide  the necessary services to give this woman a chance for life.

The funds have been stolen to bail out the minister’s real masters “ The faceless moneymen” and our country will continue to be sucked dry until the people of Ireland wake up and turf these puppets and liars out of the Dial and put in real people committed to providing community services and health services for all our people!

Best of luck Aimee.

Dáil sub-committee on “Global taxation” is shielding multinationals from questions about tax avoidance to hide truth about Ireland’s corporate tax regime

Comment:

At last someone in the Dail has the balls to say what everyone in the finance world knows ! Well Done! Now let’s take action to stop this corporate money laundering and expose the X politicians Like John Burton and other sell-outs as they use our country to steal taxes from their own citizens in other countries!
We are not a bunch of paddies that spend their time in pubs, we are citizens of a republic and our lying self-centred politicians are selling us out top the highest bidders’ time to get rid of these public servant leaches!
Well done Mr. R Boyd Barrett::
By Thomás Aengus O Cléirigh

So we the people of Ireland are paying the taxes these multinational corporations should be paying?

By Thomás O Cléirigh

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So we the people of Ireland are paying the taxes these multinational corporations should be paying? As usual the Government are backing the rich and are threatening the downtrodden taxpayers of Ireland with the revenue commissioners .They have resorted to blackmail  and are trying to  hoodwink the citizens of Ireland ! This tax (Property tax= Irish Poll tax) is helping large multinational corporations to evade their taxes.

The tax haven (IFSC) in the Dublin docklands

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helps gangsters and dictators and human trafficking to steal from their own nations. This tax helps to keep open the largest money laundering operations and tax avoidance scams in the EU! At the last count there was over two trillion Euros in “managed funds” swirling around in that haven for hot money! How much of this money is drug money from the Mexican cartels or money from Human migrant slave trade or prostitution??

One thing is for sure this money has blood all over it and any government minster here in Ireland that allows this to continue is equally guilty of the horrendous murders that are occurring all around the world each and every day! Kenny and Noonan are swimming in blood at this stage!

untitled Mexico-beheadings

But I say not in my name or in my children’s name! I do not support the tax avoidance of hot money and we the people of Ireland must stand up and demand an end to our country been used by murders and gangsters from around the world. Kenny and Noonan should tax these rich gangsters before they come looking to steal my few cents for a so called property tax! I will not pay this property tax.

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I will defend my right to my home with whatever means from these puppets of the troika, Berlin and the IMF.

Money laundering: JP Morgan in the frame for Venezuelan drugs link

From the Slog  larest article :

Those slightly dense British politicians convinced that American attacks on our banks involved in drug-money laundering were motivated by envy may be in for a few jolts in the next few weeks, I hear. The first of these comes in the shape of US regulators being on the verge of filing such charges against that most un-British of banks (save for the presence of Tony Blair) JP Morgan.

While the extent of the inquiry taking place into JPM is for the moment vague, I’m told the liabilities could be gigantic. Morgan has already gone public to say it expects ‘heightened scrutiny’ of its compliance with laundry regulations. But I understad that, in turn, the Office of the Comptroller of the………………………..

full article at source:  http://hat4uk.wordpress.com/2012/09/15/money-laundering-jp-morgan-in-the-frame-for-venezuelan-drugs-link/

HSBC Laundering Billions?

by Staff Report

A former employee of one of the world’s largest international banks has provided WND with more than 1,000 pages of documents, including customer account ledgers for dozens of companies through which the financial institution was laundering money each month, according to the whistleblower. “I found many accounts through which hundreds of thousands of dollars were being flowed as a conduit on a monthly basis,” John Cruz, an account relationship manager who worked in the HSBC southern New York region, told WND. − WorldNetDaily

Dominant Social Theme: What a shock! This is perhaps the biggest bank in the world! Where were the regulators? What’s going on? How could this happen? It’s really impossible to believe …

Free-Market Analysis: Jerome Corsi better hire pretty good security. In Georgia, a lawsuit that Corsi has helped promote seems close to knocking US President Barack Obama off the ballot due to questions about his parents and whether he is US “natural born” – and thus eligible to be president.

And now Corsi has apparently helped reveal the underbelly of the Western world’s banking system by exposing “thousands of pages” of documents that, according to Corsi, seem to prove fairly conclusively that HSBC was involved in a massive money laundering scheme that involved people at the very top of the bank.

As of 2011, according to Wikipedia, British-based HSBC was the world’s second-largest banking and financial services group and second-largest public company per a composite measure by Forbes magazine … “In February 2008, HSBC was named the world’s most valuable banking brand by The Banker magazine.”

Given that HSBC is the most valuable banking brand in the world, systemic corruption at the top of HSBC is big news. What’s funny in a sad way is that this probably has been going on for decades. It is only now, however − thanks to the Internet − that these sorts of things can be publicized. It seems like there is fairly significant

full report at source:http://www.thedailybell.com/3580/HSBC-Laundering-Billions

The Total Amount of Credit Derivatives Outstanding is $14.9 trillion.

By Andrew Mann

I have been extremely interested in the global derivatives market ever since I
saw the documentary “Collapse.” I am not going to bore you with the details of
this documentary, but to summarize, the documentary focuses on the unsustainable
global dependence on oil supply (which is decreasing), and the unsustainable
nature of our current capitalistic society (topic for another day). In this
documentary the main character/pundit/whistleblower, Michael Ruppert, states
that the world derivatives market is in excess of $700 trillion. Needless to say
I was blown away by this amount, and I vowed to do some research and figure out
how there can be an active financial market 50 times that of the United States
Gross Domestic Product. I am not going to attempt to delve into the global
derivatives market as a whole. Instead, I will focus on the derivatives that are
written by U.S. commercial banks.

please read this full article at source :

http://seekingalpha.com/article/293830-america-s-big-bank-244-trillion-derivatives-market-exposed?source=marketwatch

Comment:

When you read this you become aware of the utter hopelessness of the financial debts crises in the entire world. For years I have been trying to highlight the derivative activities of the Irish banks and their hidden massive losses .These losses are still been hidden in the IFSC one of the worlds biggest hot money safe havens .this is where despot dictators, drug barons and their likes have their ill-gotten billions “managed” by so called fund and asset management companies who give a venire of respectability to what is in fact money
laundering on a massive scale. Just take a stroll along the river Liffy and you
can see the glass palaces these blood drenched money launderers work in .

 

Michael C. Ruppert

Whistler Blower Michael C. Ruppert ex CIA officer and author of Crossing The Rubicon: The Decline of the American Empire at the End of the Age of Oil. Published in September 2004 and is one of the three best-selling books globally and in the US about the attacks of 9/11. Rubicon is the only book to show that Vice President Richard Cheney, the US government and Wall Street had a well-developed awareness of Peak Oil before the 9/11 attacks and that US policy since then has been consistent with Peak Oil imperatives. , Michael Ruppert also  a Former LA Police Narcotic Officer supports the idea that the CIA is behind drug trafficking and drug money laundering through Wall Street : CIA’s involvement in cocaine smuggling. He goes further in this documentary in detail about how exactly drug money is laundered into Wall Street. He concludes that 9/11 was orchestrated as a pretense to further Wall Street’s cause of laundering opium money from Afghanistan and America’s conquest in securing the world’s natural resources in the face of PEAK OIL.On November 15, 1996, there was a town meeting in Los Angeles on allegations of CIA involvement in drug trafficking. Former Los Angeles Police Narcotics Detective Mike Ruppert seized the opportunity to confront then CIA Director John Deutch.In this video he talks about talks about the forthcoming economic collapse from effects of the Great Japanese Earthquake.

“Of all races in an advanced stage of civilization, the American is the least accessible to long views… Always and everywhere in a hurry to get rich, he does not give a thought to remote consequences; he sees only present advantages… He does not remember, he does not feel, he lives in a materialist dream.”
—Moiseide Ostrogorski (1902, 302-303)

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source:

 

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