The book World Banking World Fraud is a true story of international money laundering conducted out of the Metro New York area branches of HSBC bank. The Senate sub-committee investigated. The Judge allowed a Deferred Prosecution Agreement in lieu of criminal bankers going to jail. An astounding $1.9 billion dollars was collected in fines and penalties!!!
These are the actual voice recordings obtained by John Cruz while employed as Vice President and Senior Business Relationships Manager. John had only two choices while working for the bank–commit willful blindness and break federal law violating the Bank Secrecy Act or refuse to be part of the money laundering scheme and get fired. He courageously chose to expose the fraud.
No one went to jail.Buy Now