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FBI Los Angeles Headquarters Targets HSBC USA Offshore Accounts Tax Evasion Carroll Trust Case

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Video Details

Duration: 32 seconds
Country: United States
Language: English
Producer: Carroll Foundation Maryland Trust
Director: Carroll Trust
Views: 50
Posted by: carrolltrust on Jul 7, 2011

Stephen Green the chairman of HSBC Europe's largest bank together with named officers of the banks offshore operations are the subject of major ongoing criminal allegations of conspiracy to defraud racketeering money laundering offshore tax evasion in one of the largest organised criminal conspiracy corruption cases in modern economic history.

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