This is historical material “frozen in time”. The website is no longer updated and links to external websites and some internal pages may not work.

criminally charge those at HSBC and UBS for helping launder money for our enemies.

Created by C.L. on January 18, 2013

The United States Government needs to criminally investigate the fraud and money laundering that occurred at HSBC and UBS and bring those aiding our enemies to justice.

Recently HSBC and UBS both received fines for their involvement in money laundering and fraud on behalf of Mexican drug cartels, as well as performing illegal transactions on behalf of Sudan, Iran, Libya and Burma. They've been deemed "too big to prosecute" because such prosecution could hobble the companies and destabilize the economy.

These are serious crimes that could potentially cost American lives. Tell the White House that no company is above the law, and these despicable actions should merit much more than a slap on the wrist.

Criminal Justice Reform
Economy & Jobs
Government & Regulatory Reform
Return to top