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National Model
Humanity is competing AGAINST ITSELF.
POLITICAL and ECONOMIC
between Nations, Governments, Corporates and Individuals leads to a psychological focus on
which brings out the WORST in human behaviour, resulting in countless global problems like…
GLOBAL Model
Humanity works together as a people. All countries BENEFIT.
GLOBAL
between Nations, Governments, Corporates and Individuals based on a psychological focus on
will bring out the BEST in human behaviour.
We will make wiser decisions where all countries benefit.
Money Laundering / More than £100bn of UK property is secretly owned
Mar 2019
Analysis by Global Witness shows 87,000 properties – 40% of them in London – are anonymously owned by firms registered in tax havens.
Tags: Corruption, Money Laundering, Tax Havens
Submitted by: IHO
Corruption / Superyachts and private schools: Britain's dirty money problem
Mar 2019
Russian money – some legitimate, some the proceeds of fraud – was channeled through a Lithuanian bank into the UK, according to a major leak of banking documents.
Tags: Corruption, Money Laundering
Submitted by: IHO
Tax Havens / How The Wealthy Hide Billions Using Tax Havens
Feb 2018
Money Laundering / London is now the global money-laundering centre for the drug trade, says crime expert
Jul 2015
US justice officials concluded HSBC was guilty of “stunning failures of oversight – and worse, that led the bank to permit narcotics traffickers and others to launder hundreds of millions of dollars through HSBC subsidiaries and facilitate hundreds of millions more in transactions with sanctioned countries”, including money banked for Middle East terror groups.
Tags: Banks, Corruption, Money Laundering
Submitted by: IHO
Money Laundering / HSBC to pay $1.9bn in US money laundering penalties
Dec 2012
HSBC has confirmed it is to pay US authorities $1.9bn (£1.2bn) in a settlement over money laundering, the largest paid in such a case.
A US Senate investigation said the UK-based bank had been a conduit for "drug kingpins and rogue nations".
Tags: Banks, Competition, Corruption, Money Laundering, Self Interest
Submitted by: IHO
