Dr. Jerome Corsi has been the most active. This article does not cover everything. The Fast & Furious connection has been made by Dr. Corsi in his several interviews recently. Youtube has them. Just search for, corsi youtube hsbc
Speculation about Washington, D.C. being worried in MINE.
However, Dr. Corsi did say on the Barbara Simpson show on KSFO last weekend that his work exposing HSBC has brought more requests for information from Washington, D.C. than any of his past investigations. He is concerned about how to protect his story and -- the way I heard it -- he is also concerned about protecting himself.
HSBC banking giant is accused of laundering billions -- Is HSBC being used by drug cartels and terrorists -- and by governments for all kinds of shenanigans including Fast & Furious funding, passing stolen Obama stimulus money to his supporters?
Yesterday on the Barbara Simpson show (KSFO radio) Dr. Corsi said that HSBC has sued WND to get him to stop reporting using an ostensible reason that such reporting illegally exposes private account information. All account information published so far has been redacted. HSBC claims appear to be desperate acts.
Dr. Corsi's first article appears to be available but I have not located additional articles published by him. His media interviews are available on the Internet.
About said accounts. HSBC is using ID theft to set up bogus accounts to facilitate billions of dollars transfers. One victim was interviewed, whose account has seen almost one billion dollars pass through, and he had no idea that the account existed at HSBC.
What about taxes and accounts? I do not know the procedures (law) but it appears these bogus accounts were maybe cleared each day with zero balance at end of day. I am guessing.