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Larry Mizel HSBC comes up short in Money Laundering Vigilance


Illuminati Zionist Satanic Baby Killing Punk Larry A. Mizel of Denver, Colorado

By Stew Webb

Larry Mizel is one of the most Notorious Jewish Gangsters ever to live, following in the footsteps of Meyer Lansky and Leonard Millman, Larry Mizel has escaped Justice through pay offs and Bribes of Public Officials, Justice Department Employees, Congressman and Senators, FBI, DEA, and others agents and agency Chiefs and what is even more off the charts those Bribed got to keep their Bribes.

Larry Mizel paid a hefty fine in 1997 in a special Grand Jury and walked with out Jail.

Larry Mizel has been at the top and involved in every Major Financial Crime since 1968 and he is still walking and breathing at at the Helm of HSBC Bank a subsidiary of Great West Life Insurance Company of Englewood, Colorado. Larry Mizel also runs over 5,000 other companies including M.D.C. Holding, Inc. of Denver aka Richmond American Homes NYSE: MDC.

Larry Mizel is a Director of the American Israel Political Action Committee “AIPAC” which is nothing more than Israeli Espionage against the United States of America and has bought most of the US Congress and Senate with Political Campaign Contributions.

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HSBC comes up short in Money Laundering Vigilance, U.S. says

By Jonathan Stempel

NEW YORK, April 1 (Reuters) – HSBC Holdings Plc has not done enough to thwart money laundering, despite making significant progress since reaching a landmark 2012 anti-money-laundering settlement with U.S. prosecutors, a federal monitor has found.

The monitor “remains unable to certify that the bank’s compliance program is reasonably designed and implemented to detect and prevent violations of AML and sanctions laws,” U.S. Attorney Robert Capers in Brooklyn, New York said in a letter filed on Friday with the federal court there.

“Although HSBC made significant progress last year, the monitor believes that the bank continues to face significant challenges,” Capers added.

The London-based bank has spent three years upgrading its oversight of customer transactions, after reaching a $1.92 billion settlement of U.S. Department of Justice charges tied to money laundering.

Prosecutors said HSBC failed to spot suspicious activity related to Mexican and Colombian drug cartels, and handled transactions for customers in countries subject to U.S. sanctions, such as Myanmar, Cuba and Iran.

As part of the settlement, HSBC entered a five-year deferred prosecution agreement and agreed to monitoring by Michael Cherkasky, the executive chairman of compliance firm Exiger and a former prosecutor.

The Justice Department could prosecute HSBC or extend the monitoring if the bank fails to live up to its commitments.

“HSBC remains focused on fulfilling its obligations under the DPA and implementing the most effective standards globally to combat financial crime,” bank spokesman Rob Sherman said.

According to Capers, Cherkasky found that HSBC in 2015 made “commendable progress” toward improving oversight, spending more than $680 million and adding 2,584 compliance personnel, and was “especially complimentary of HSBC’s ‘tone at the top.'”

But Cherkasky also found that HSBC’s monitoring and testing capabilities suffer from “immaturity,” and affiliates in some countries have struggled to obtain information about customers when opening accounts or updating account profiles, Capers said.

The monitor also believes “a great deal of work remains to be done” in improving technology, Capers said, and flagged instances where computer deficiencies left HSBC short of data needed to help detect high-risk transactions.

Cherkasky declined to comment.

His reports have been filed under seal with the Brooklyn court. HSBC and the Justice Department have appealed an order by U.S. District Judge John Gleeson to make his work public.

Gleeson left the bench last month for private practice. U.S. District Judge Ann Donnelly now oversees the HSBC case.

The case is U.S. v. HSBC Bank USA NA et al, U.S. District Court, Eastern District of New York, No. 12-cr-00763. (Reporting by Jonathan Stempel in New York; Editing by Steve Orlofsky)

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Stew Webb 32 Years a Federal Whistleblower
Stew Webb served in the United States Marine Corps and was Honorable Discharge. Stew was a General Contractor-Home Builder until 3 car crashes in one year and is now disabled. Stew turned Federal Whistleblower-Activist of 31 years and has been a guest on over 3,000 Radio and TV Programs since September 18, 1991 and now has his own Radio and TV Network Stew was responsible for the Congressional Investigations and hearings that lead to the Appointment of Independent Prosecutor Arlin Adams in the 1989 HUD Hearings, the Silverado Savings and Loan Hearings, the Denver International Airport Frauds hearings, the MDC Holdings, Inc. (MDC-NYSE) Illegal Political Campaign Money Laundering Colorado’s biggest case aka Keating 5 hearings and the information provided that lead to the 2008 Illegal Bank Bailout.
Stew was held as a Political Prisoner from 1992-1993 to silence his exposure by Leonard Millman his former in law with illegal charges of threatening harassing telephone calls charges which were dismissed with prejudice. Leonard Millman, George HW Bush, George W Bush, Jeb Bush, Neil Bush, Bill Clinton, Hillary Clinton, Larry Mizel, Phil Winn, Norman Brownstein, John McCain and Mitt Romney to name a few are all partners in what is known as the Bush-Millman-Clinton Organized Crime Syndicate. Leonard Millman (Deceased 2004) was member of the "Illuminati Council of 13".

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The below picture of the attempted murder of Stew Webb October 25, 2010 by two of Hillary Clinton's Assassins. There were two more crashed and attempts one year later.
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Stew Webb Whistle blower Grand Jury Demand Still Active against Hillary Clinton aka "HildaBeast". Where is the Justice Department having Lesbo Demonic Sex with Hillary Clinton?
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