Chaired by Thomas “Tom” R. Carper, Senator for Delaware
C-SPAN Video library archive:
Beyond Silk Road: Potential Risks, Threats, and Promises of Virtual Currencies
Jennifer Shasky Calvery
Director, Financial Crimes Enforcement Network
U.S. Department of the Treasury
Gave the case virtual currencies are uncontrollable.
Stated that Bitcoin transactions are very small.
Stated that FINCEN regulations had been placed on US corporations working in this area. (Yer right, that’s going to do a lot, apart from damage US tech commerce. Utterly pointless – Wow this girl sounds a right bundle of fun.)
“They stand by to take further regulatory action” – oh the criminals must be quaking in their boots.
18 mins in.
Assistant Attorney General, Criminal Division
U.S. Department of Justice
Repeat of much of the above spiel drippled out by Calvery.
Liberty Reserve cited again, but no mention of legitimate banks like HSBC having to forfeit a few weeks of profit recently.
HSBC’s $1.9B money laundering settlement approved by judge
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agreed to suspend criminal charges against HSBC and its U.S. subsidiary, HSBC Bank USA, for five years if the bank agreed to pay the penalty and take measures to address the “systemic failures” that led to lapses in oversight and compliance with U.S. money laundering laws and international sanctions.
The $1.9 billion the bank will have to pay includes $655 million in civil penalties and $1.25 billion in forfeiture, which is the largest penalty imposed on a bank accused of violating the U.S. Bank Secrecy Act.
I’m slowing loosing the will to listen to all this rubbish, right next up:
Edward W. Lowery III
Special Agent in Charge, Criminal Investigative Division
U.S. Secret Service, U.S. Department of Homeland Security
Transnational Cyber crime, successfully arrested, blah blah blah.
Liberty Reserve, blah blah blah.
His organisation helps agencies spoken above in their efforts.
My summary at this point:
- They took down Liberty Reserve – no change.
- They recently “fined” HSBC – no change.
- House of Lords Archive 17:20 GMT Hansards 16th Feb 2013
15 trillion by the US FED/Treasury, now that’s what I call money laundering
President and Chief Executive Officer
The International Centre for Missing & Exploited Children.