Tag: offshore accounts

HSBC Accused Of Helping British Drugs And Arms Dealers Launder Money

HSBC Accused Of Helping British Drugs And Arms Dealers Launder Money

November 9, 2012 | By | 1 Comment

HSBC is being investigated by HM Revenue and Customs after a whistleblower handed it the names, addresses and balances of every person the banking giant has helped place money in Jersey.

Read More

Where Money Lives – Investigating Mitt Romney’s Offshore Accounts

Where Money Lives – Investigating Mitt Romney’s Offshore Accounts

July 3, 2012 | By | Add a Comment

Buried Treasure Grand Cayman, where Bain Capital maintains at least 138 funds. Inset, Mitt Romney tries to spot his La Jolla home from the campaign plane.

Read More

Welcome to Fumua

Login


Lost your password?

 

Registration is closed

Sorry, you are not allowed to register by yourself on this site!

You must either be invited by one of our team member or request an invitation by emailing the site administrator at rcarli1000@aol.com.