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Sunday, January 20, 2013

International Money Laundering Targeted: The United States Department of Justice and Securities Exchange Commission Are Offering Large Financial Rewards For Persons That Properly Expose International Bank Fraud and Money Laundering by International Money Laundering Lawyer Jason S. Coomer

International Money Laundering Targeted:  The United States Department of Justice and Securities Exchange Commission Are Offering Large Financial Rewards For Persons That Properly Expose International Bank Fraud and Money Laundering by International Money Laundering Lawyer Jason S. Coomer

The United States Department of Justice and Securities Exchange Commission are targeting banks, financial institutes and other large corporations that are illegally laundering money.  Large international corporations that are registered with the SEC and/or are doing business in the United States may be subject to substantial fines and penalties for money laundering, bank fraud, illegal kickbacks, fraudlent accounting practices, and other illegal activities.

Further, recent Bounty Actions have been enacted to provide large financial incentives to persons with original knowledge of these illegal activities to be the first to properly confidentially report these crimes.  For more information on these Bounty Action Laws and how to confidentially report money laundering, bank fraud, illegal kickbacks, fraudlent accounting practices, or other illegal activities,  please feel free to contact International Money Laundering Bounty Action Lawyer, Jason S. Coomer.

Please also feel free to go to the following web pages:

International Hedge Fund Fraud Bounty Action Lawyer

International Financial Services and Bank Fraud Bounty Action Lawyer  

For more information on International Crack Downs on Money Laundering, please also read the following article:

HSBC to pay $1.92 billion in money-laundering settlement - Dec. 10, 2012

Global banking giant HSBC will pay $1.92 billion in a record settlement with U.S. regulators to resolve money-laundering allegations.

The Department of Justice and U.S. Treasury said Tuesday that HSBC allowed the most notorious international drug cartels to launder billions of dollars across borders. In addition, the government said HSBC violated U.S. sanctions for years by illegally conducting transactions on behalf of customers in Iran, Libya, Cuba, Sudan and Burma.

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