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1. HSBC is a national security threat to America. 
2. In this thread, I will build on the work of @realKyleOlbert, @JRNyquist and the late Joseph Douglass who wrote #RedCocaine
3. HSBC is notorious for their corruption.
I want to present 3 different data points sampling their corruption, then we'll compare and contrast, and draw a conclusion.
I want to present 3 different data points sampling their corruption, then we'll compare and contrast, and draw a conclusion.
#NiravModi is just tip of the iceberg. It is a well-known fact that diamond trade is used for money-laundering & that this channels are used to finance terror activities around the globe including in India. Just check the #BlackMoney list from #Belgium?
greatgameindia.com/of-diamonds-an…
greatgameindia.com/of-diamonds-an…
So now that media is waking upto #NiravModi's #Belgium connections important question that should be asked is who are these diamond merchants & how many of them are in the #BlackMoney list? Dont be amazed if you find barons on the list financing bollywood.
#NiravModi was setup by London auction houses of Christie & Sotheby involved in auctioning of ancient Indian idols & manuscripts stolen by East India Company spies & hoarded in the storeroom warehouses of British Empire's officers. This goes on even now & is a $5B black market. 
