GLOBAL SUB-PRIME CRISIS

BANKILEAKS

Click on our Secret Library of Evidence ------>

    BANKILEAKS Secret Library

Loan Application Forms (LAF's)  

    Bank Emails to Brokers  

    Then Click on 'VIEW NOTEBOOK'

Join us on facebook
 

facebook3           facebook2 

BFCSA
MORTGAGE
DISTRESS SOS

What BFCSA Does...

BFCSA investigates fraud involving lenders, spruikers and financial planners worldwide.  Full Doc, Low Doc, No Doc loans, Lines of Credit and Buffer loans appear to be normal profit making financial products, however, these loans are set to implode within seven years.  For the past two decades, Ms Brailey, President of BFCSA (Inc), has been a tireless campaigner, championing the cause of older and low income people around the Globe who have fallen victim to banking and finance scams.  She has found that people of all ages are being targeted by Bankers offering faulty lending products. BFCSA warn that anyone who has signed up for one of these financial products, is in grave danger of losing their home.

Visitors

Articles View Hits
716653

Whistleblowers' Corner!

To all mortgage brokers, BDMs and loan approval officers! 
Pls Call Denise: 0401 642 344 

"Confidentiality is assured."

Cartoon Corner

Lighten your load today and "Laugh all the way to the bank!"

Lee Doyle

Led by award-winning consumer advocate Denise Brailey, BFCSA (Inc) are a group of people who are concerned about the appalling growth of Loan Fraud around the world. BFCSA (Inc) is a not for profit organisation in the spirit of global community concern and justice.

Click on the Cluster Map.

  • Home
    Home This is where you can find all the blog posts throughout the site.
  • Categories
    Categories Displays a list of categories from this blog.
  • Bloggers
    Bloggers Search for your favorite blogger from this site.
  • Login
    Login Login form

HSBC admits ‘failure' on money-laundering

Posted by on in BANKSTERS
  • Font size: Larger Smaller
  • Hits: 2392
  • 4 Comments
  • Print

http://www.heraldsun.com.au/news/breaking-news/us-senators-lash-hsbc-over-controls/story-e6frf7k6-1226427922550

HSBC owns:

12.81% of the Commonwealth Bank of Australia

2.2% of NAB

17.77% of ANZ

15.10% of Westpac and

1.7% of MacQuarie

Last modified on
Rate this blog entry:

Comments

  • doyla66
    doyla66 Wednesday, 18 July 2012

    The complex web of Aussie bank ownership! HSBC catches the flu and Aussie banks get the sniffles.
    It would be wonderful if our Australian government could demonstrate their zero tolerance to fraudulent lending and let the fraud victims out of their unlawful bondage to the mortgage masters.
    Want popularity in politics: this is a fast way to capture the hearts and minds of the majority of Australians!

  • doyla66
    doyla66 Wednesday, 18 July 2012

    RE; UK Banking Issues (excerpt) "But for bankers the prospect of criminal proceedings – which could see them serving jail terms if they are found guilty – is far more worrying. Bankers are aware that there is immense public anger that they were not held to account for their role in the global financial crisis.

    They worry that criminal actions over the Libor rate rigging scandal – which they fear could turn into a banking witch-hunt – represent an ideal opportunity for US and UK politicians to boost their own standing by attacking banks."

  • doyla66
    doyla66 Wednesday, 18 July 2012

    ... and more token prosecutions.
    For all our so called civilisation, many people still love the witch-hunt, someone to hold up as the cause, to take the blame and the associated media circus.
    As we know the banking/finance/insurance web is so much more complex and multidimensional, a matrix. Maybe that complexity will force a Royal Commission as many Australians won't be satisfied with the usual token solutions. The problem is too big and all pervasive. It's way beyond "bank bashing"...

  • doyla66
    doyla66 Wednesday, 18 July 2012

    Incredible madness

    This is a link to even more of Stop the Madness's HSBC story. Incredible what the banks are up to.

    http://www.dailymail.co.uk/news/article-2174785/HSBC-scandal-Britains-biggest-bank-let-drug-gangs-launder-millions--faces-640million-fine.html

Leave your comment

Guest Tuesday, 07 July 2020