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 The website is no longer updated and links to external websites and some internal pages may not work.

See to the just prosecution of HSBC's personnel whom were responsible for laundering money to enemies of the state.

Created by W.B. on January 25, 2013

The fact that these people were not prosecuted does not represent the mission statement of the U.S Dept. of Justice. "To enforce the law and defend the interests of the United States according to the law; to ensure public safety against threats foreign and domestic; to provide federal leadership in preventing and controlling crime; to seek just punishment for those guilty of unlawful behavior; and to ensure fair and impartial administration of justice for all Americans."
Furthermore, their alleged laundering of money to terrorist groups in itself is an act of terrorism (According to Patriot Act.) thus a negotiation of fines without criminal conviction in my opinion goes against our traditional mandate of not negotiating with terrorists.

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