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  • See big bank money-laundering evidence

    02/03/2012 10:21:06 AM PST · by tutstar · 14 replies · 1+ views
    wnd ^ | 2 2 2012 | Jerome Corsi
    A former employee of one of the world’s largest international banks has provided WND with more than 1,000 pages of documents, including customer account ledgers for dozens of companies through which the financial institution was laundering money each month, according to the whistleblower. “I found many accounts through which hundreds of thousands of dollars were being flowed as a conduit on a monthly basis,” John Cruz, an account relationship manager who worked in the HSBC southern New York region. told WND. As WND reported, Cruz has a raft of customer account records he claims are evidence of an international money-laundering...