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Which leading bank was caught laundering fake money for a declared terrorist nation recently?
This year a top bank was caught in the above with a small Taiwanese bank, and I believe the Taiwanese bank's US lawyer put up a response on the state department site. The Bush government did not make it an issue after much thought as elections are coming up (funds are needed) and wants to cozy up N. Korea finally rather than scream and not be heard.
North Korea has declared by the US as a terrorist state, though not all view it so.
Banks should not be laundering money, let alone fake.
5 Answers
- Anonymous1 decade agoFavorite Answer
ye i agree with all of them who say america is terrorist country.the bank was hsbc.it has also caption called world`s local bank.it is not world`s locaql bank its is world`s local fake bank.
- Anonymous1 decade ago
Both the guys above are right, I am surprised that Hsbc is laundering money.
The US is indulging in double talk, when politicians look away around elections for funds - its too cheap. They have no right to blame other countries or find fault with them.
Governments ought to act against Hsbc or anyone perceived as big - why should they take action against those who cant donate funds, anyone can look up the respected innercitypress.
Shame on you USA.
- GentLv 51 decade ago
Considerably more countries have declared The USA as a terrorist state without precedence, over the last century.
Still more countries have banks which launder USA dirty money , Congress slush funds and funding for overseas USA sponsored terrorist activity.
The number if international banks which knowingly deal with transactions from America's illegal drugs and arms deals is huge.
Perhaps The USA should keep its own house in order before looking to condem pathetic minnows like N.Korea.
If you want to further research , look in to G.W. Bush's grandfather's involvement in laundering Germany's Nazi funds
(but the Republicans don't like to talk about it much - do they).
- 1 decade ago
Hsbc, I remember seeing references but the US government officially refused to acknowledge it.
Are you with elections round when the scam broke, Bush required money, brother Hsbc has got lot's.
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