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In reply to the discussion: Massive leak exposes how the wealthy and powerful hide their money [View all]Octafish
(55,745 posts)69. Global Systemic Corruption
World War III isn't country against country over the planet: It's We the People against the Crooked Bastards, the planet over.
https://twitter.com/Snowden/status/716686234106601473/photo/1?ref_src=twsrc%5Etfw
From 2013, important info from the late, great DUer xchrom:
Big Banks Are Knee-Deep in the Dirty Money-Laundering Business
Money-laundering issues at U.S. and UK financial firms shed light on role of rich nations and elite banks in the offshore world.
In the summer of 2009, Jennifer Sharkey was moving in select company. As a Manhattan-based vice president at JPMorgan Chase & Co.'s Private Wealth Management group, she juggled relationships with 75 "high net worth" clients with assets totaling more than half a billion dollars.
Things changed for her, she claims, after she raised doubts about a "suspect" foreign client who had millions stashed in various accounts at the bank.
The client was making questionable cash transfers and concealing who actually owned certain accounts, according to a lawsuit Sharkey is pursuing in federal court in Manhattan. She also found evidence, her suit claims, that the client had falsified financial statements for one of his companies and that he'd been involved in the "unexplained disappearance" of millions of dollars in merchandise in another venture.
CONTINUED...
http://www.alternet.org/investigations/big-banks-are-knee-deep-dirty-money-laundering-business
Systemic Corruption because the money's that good.
"One of the things that is interesting about reading conspiracy theory is that much of what folks think is conspiracy is really many people acting in concert to make or protect their money." - Catherine Austin Fitts
A big shot in Poppy's crew, Fitts got fed up with the corruption at the highest levels of government, business and finance. She's doing all she can to document corruption on Wall Street and Washington and helping those who give a damn do something about it. Her Narcodollars for Beginners deserves a Pulitzer.
PS: Thank you, silvershadow! Your friendship means the world to me.
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Jackson Stevens ties also to the Clintons, Alltel, Systematics, Beverly Enterprises
LiberalArkie
Apr 2016
#31
wondering how long it will be before the clintons and their foundation are implcated
Ferd Berfel
Apr 2016
#129
I don't think they will be and if they were it would not make any difference at all.
LiberalArkie
Apr 2016
#131
The way I see it is that most of the HRC supporters are for big business less regulation.
LiberalArkie
Apr 2016
#135
Of course not, it'll be all 'we had NO idea what that investment firm was up to, we're as outraged
AtheistCrusader
Apr 2016
#133
Leak from just one firm. Imagine what the rest of them have, helping offshore tax dodgers?
Octafish
Apr 2016
#16
As Ambassador DeSadesky said: ''That is an astonishingly good idea you have there, Doctor.''
Octafish
Apr 2016
#71
Bumping, in response to the DU'er who dissed Octafish some time back on one
silvershadow
Apr 2016
#5
Panama Papers: Iceland’s prime minister had offshore holdings in collapsed banks
bemildred
Apr 2016
#6
Yeah, I think our media is working overtime to cover up the Americans involved.
fasttense
Apr 2016
#117
'The story behind the #PanamaPapers?' tweets Edward Snowden. 'Courage is contagious.'
Octafish
Apr 2016
#68
Panama papers: Biggest data leak in history exposes offshore holdings of 12 current and former world
bemildred
Apr 2016
#9
Ted Cruz just named Phil Gramm his economic advisor. Here's Gramm's economic legacy:
KoKo
Apr 2016
#154
Phil Gramm toils at UBS with Bill Clinton in WEALTH MANAGEMENT (cough OFFSHORING?).
Octafish
Apr 2016
#156
More than half companies listed in #PanamaPapers are registered in British-administered tax havens
LiberalArkie
Apr 2016
#11
2.6 terabytes, 11.5 million documents, and 214,000 shell companies. Details
LiberalArkie
Apr 2016
#14
Panama Papers: Mossack Fonseca leak reveals New Zealand used to keep tax secrets
bemildred
Apr 2016
#15
This is one reason that going after "Wall Street" is like regulating buggy whips...
Sancho
Apr 2016
#19
You are right about the need for "stronger agreements and cooperation with other governments" but
pampango
Apr 2016
#82
Wouldn't be surprised CGI donors on this list awa in the Unaoil/Ahsani bribe machinery
stuffmatters
Apr 2016
#44
Wonderful Octafish! This will take a while....you bring the good stuff! Thanks! nt
haikugal
Apr 2016
#41
They're not hoarding it or stashing it on an island - they're hiding the flows
muriel_volestrangler
Apr 2016
#80
Zeitung responce to lack of U.S. individuals in the docs, saying "Just wait for what is coming next"
krawhitham
Apr 2016
#46
Certainly does. Remember how Princess Christina of Spain is under indictment for tax evasion?
Octafish
Apr 2016
#99
UBS one of the 10 Banks that Requested the Most Offshore Companies for Clients
Octafish
Apr 2016
#149
This isn't news, this is information. None of this is a shock or scandal to anyone who is
underahedgerow
Apr 2016
#70
So these are all the non-U.S. tax dodgers in just one (smallest) of the top four
valerief
Apr 2016
#93
and in 1987 reagan repealed the fairness doctrine and a CIA connected company
certainot
Apr 2016
#118
Over 200,000 shell companies are involved in the Panama Papers leak — here's why that's a big deal
bemildred
Apr 2016
#115
The Nazi, CIA And Nevada Connections... And Why It's Now Rothschild's Turn
Ichingcarpenter
Apr 2016
#120
K&R#199 Catherine Austin Fitts was revealing some of the structures from that Reagan/Bush/Clinton
bobthedrummer
Apr 2016
#126
Sirota: Hillary Pushed Panama Free Trade Agreements Amid Warnings this Would Happen
berni_mccoy
Apr 2016
#147
Foreign Policy asks: Will the ‘Panama Papers’ Bring Down Ukraine’s Chocolate King?
Octafish
Apr 2016
#155