May 28, 2013

Alleged money laundering cover-up at HSBC’s London Headquarters


HSBC were have been fined millions of dollars by the US authorities for money laundering in North America.  Recently, a woman contacted us who allegedly blew the whistle on a similar operation she identified at the London headquarters of HSBC.  Unfortunately, the woman was dismissed because she was alleged to have been an integral part of the operation, which involved transfers of money to and from Mexico and Somalia.

The woman stated she was no more than a senior clerk and the transfers, which had been going on for years, were operated by, “managers further up the food chain.”  Those above her remain employed by HSBC.

The telephone call was taken whilst the journalist involved was working in the USA.  The woman promised to contact the journalist on his return to the UK but to date has failed to do so, despite the sound advice and assistance given to her.

If you were that women, please contact us as soon as you read this “Jigsaw” entry – we can continue to help you; we have further information and can provide you with legal assistance.  If you are not the woman involved and know about the allegations, please contact us.

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