by and for citizen investigative journalists

Posts Tagged: HSBC

February 21, 2015

By Aliaume Leroy

Mr Simon and the Queen Bee: Traffickers Above Suspicion at HSBC

From 2002 until 2007 at least, HSBC Private Bank was the scene of an alliance between Atlanta-based ecstasy dealers and an Israeli arms trafficker, former Al-Qaeda supplier and money launderer for Mexican cartels. By François Pilet, Marie Maurisse and Aliaume Leroy Night was falling over an Atlanta suburb on Monday 22 March 2004 when Sergeant…

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