Among the 1,000 pages of HSBC internal records that a former employee provided WND were customer account ledgers for dozens of companies through which the global banking giant apparently was laundering money each month.
“I found many accounts through which hundreds of thousands of dollars were being flowed as a conduit on a monthly basis,” whistleblower John Cruz, an account relationship manager who worked in the HSBC southern New York region. told WND.
…To illustrate the point, WND and Cruz selected the bank checking account ledger for a particular HSBC commercial account, called “Company ABC” for the sake of this article, for the months May through August 2009.
Detailed report link: here
