Laura's Blog: HSBC: How laundering drug money fuels the drug war violence

Today the Peace Caravan will pay a visit to HSBC Bank, to protest the financial crimes that enable drug cartels to launder their huge illegal earnings. These crimes are rarely punished because of the importance of illegal money to the financial system. HSBC was caught with highly questionable practices between its US and Mexican branches and currently faces charges. They expect to settle for record fines, while avoiding criminal charges.

But financial crimes are not victimless, nor are they non-violent crimes. What looks like white-collar crime on the books is red with blood in the streets. The Caravan will challenge the bankers on Wall Street to look the victims in the eyes and will also call for stricter enforcement and punishment.

HSBC Money-Laundering Fuels Violence in Mexico

FACTS:

* HSBC is a British bank and the largest European bank. HSBC has vast interests in Mexico since 2002, when it bought Banco Bital, Mexico’s fifth largest bank. HSMX (HSBC in Mexico) has $2 billion dollars in assets.

* A Senate investigation found that HSBC transported $7 billion dollars in cash from Mexico to the United States in armed cars or aircraft in 2007 and 2008 alone. The Mexico-U.S. transfers far surpassed that of any other branch. Despite this highly suspicious activity and known cartel activity in the country, HSBC gave Mexico a low-risk rating for money laundering and permitted the transfers.

* A typical strategy of drug cartels to launder money is to smuggle US dollars from drug sales into Mexico, and then use international banks to send them back to the U.S. This is what HSBC did.

* HSBC was also found to have established accounts for Mexican money exchange businesses and other suspicious entities, and cleared billions of dollars in travelers cheques.

* The bank opened US dollar accounts in the Cayman Islands for Mexican clients for more than $2 billion dollars.

* The Mexican regulatory commission fined the bank $27 million in July of this year—a slap on the wrist for one of the world’s largest transnational financial institutions.

* On July 17, a Senate sub-committee published a lengthy report on HSBC case, concluding that it failed to apply anti-money laundering measures.

The over 300-page Senate report, from which most of these facts are taken, can be found here: http://www.hsgac.senate.gov/subcommittees/investigations/hearings/us-vulnerabilities-to-money-laundering-drugs-and-terrorist-financing-hsbc-case-history

HSBC in the United States:

* HSBC is being sued in a class action suit for foreclosing on homes of veterans in the U.S. 

As hundreds of families are evicted from their homes due to a crisis caused by the banks themselves, drug money assures the banks themselves see growing profits.

We call for: 

* Real vigilance and strict enforcement of anti-money laundering laws

* Exemplary fines for banks found guilty of money-laundering, like HSBC.

* Divert military/police drug war funding to increased public funding for enforcement of money-laundering laws—destroy the financial structures of the drug cartels, not human lives.

Mothers March on Mexico City

New America Media: Mothers of women and men missing in Mexico embarked May 8 on a national march/caravan that will culminate in protests and meetings in the nation’s capital this week. Like last year’s caravans organized by poet Javier Sicilia and other relatives of violence victims, the mobilizations will remind Mexicans of the deep emotional wounds and unhealed psychological scars that devour families of forcibly disappeared persons.

Named the “March of National Dignity: Mothers Looking for their Sons and Daughters and Searching for Justice,” the protest is led by 300 women demanding clarification of the fates of between 600 and 700 relatives who went missing during the administration of outgoing President Felipe Calderon.

“For some it has been years, for others months or days, of walking alone, of clamoring in the desert of the hallways of indolent and irresponsible authorities, many of them directly responsible for (disappearances) or complicit with those who took (loved ones) away,” the mothers’ group said in a communiqué. read more

Action Alert: Support the Indigenous Community of Cheran, Michoacan

On April 18, 2012, the villagers Santiago Ceja Alonzo and David Campos Macías were killed, and Salvador Olivares Sixtos and Santiago Charicata Servín were injured in an ambush in El Puerto, in the community of Cherán, Michoacán.

The undersigned strongly condemn this crime against the indigenous community and the assassinations and demand that the federal and state government:

• Punish those guilty of the murders, abductions, disappearances and extortion committed in Cherán as a result of the legitimate defense of their territory and natural resources.
   
• Halt harassment of the community and disband paramilitary groups that operate in conjunction with organized crime and illegal loggers from different communities, who for for years have extorted, kidnapped, disappeared and killed villagers in the region.
   
• End illegal logging and the devastation of forests in Cherán.
   
• Recognize and respect for the purhépecha autonomous government of Cherán, and respect for their traditional forms of communal security and justice.

To add your signature to the list, email firmasporcheran@gmail.com

Signed:

Laura Carlsen, Mikael Rojas, Noam Chomsky, Raúl Zibechi, Javier Sicilia, Gilberto López y Rivas, Alicia Castellanos Guerrero, Pietro Ameglio, Brisa Solís, Héctor de la Cueva, Alberto Cortés, Ricardo Trabulsi, Heriberto Rodríguez, Santiago Alba Rico, escritor, España-Túnez, SERPAJ -Colectivo Pensar en Voz Alta, Centro de Derechos Humanos Tlachinollan

For full list of signatories, visit this post by our partners at desinformemonos.org 

Mexican Women Human Rights Defenders Call for Full Investigation of Murder of Transgender Activist

Note: The Mexican Women Human Rights Defenders Network is made up of women activists from throughout the country and I am proud to be among its members. The Network coordinates rapid responses to attacks on women human rights defenders in the country, carries out studies and works on self-care and mutual protection and support. Unfortunately, we have been overwhelmed lately by the number of attacks and assassinations. Our hearts go out to the loved ones of Agnes and the other 16 defenders killed. Our community is saddened and lessened by their loss.

Five men have been arrested in the crime although investigation continues. 

International statements and sign-ons to the declaration below can be sent to: info@cipamericas.org

We repudiate and condemn the assassination of human rights defender Agnes Torres Hernandez and we call for an end to impunity.

We demand the Mexican government immediately solve the case of the assassination of the activist for defense of the human rights of the Lesbian, Gay, Transsexual and Bisexual community. 

Seventeen human rights defenders have been assassinated from 2010 to date, demonstrating the indifference of the government to guarantee the right to defend human rights. 

The national network of communications and urgent action of Women Human Rights Defenders in Mexico condems the MURDER of the woman human rights defender Agnes Torres Hernandez.

On April 10, 2012 the body of Agnes Torres Hernandez was found with signs of torture in the hillside of Xaxocuapatle, located a kilometer from the bridge that crosses Highway Siglo XXI of Puebla.

Agnes was a 28-year old psychologist and woman human rights defender from the Lesbian Gay community, who fought for laws to give legal standing to  trans people so they can modify their official documents according to their sexual identity, and thereby obtain equal employment and social opportunities.

She carried out activities on behalf of transgender people and also in academia. She graduated from the Psychology Department of the University of Veracruz in 2001, but could never receive her degree because her gender change was not recognized by the institution, which blocked her from completing the paperwork to enable her chosen name to appear on the degree.

In Puebla seven hate murders have been registered this year alone, including that of Agnes Torres Hernandez. The cases registered up to now in the state are characterized by impunity, or a lack of justice, since not no one has been arrested in any of the cases and investigations are stalled.

It is clear that the execution of Agnes Torres Hernandez took place in the context of harassment, persecution and intimidation aimed at stopping her from exercising her right to defend human rights. It is worth noting that this crime takes place in the framework of the past March 8 when Juan Pablo Castro Gamble, member of PAN youth, during the youth parliament organized by the Commission on Youth and Sports of the legislative Assembly criticize the PRD and the local government for approving laws that promote "marriage between queers."

Faced with the levels of violence and threats against human rights defenders, we demand that the Mexican State and the state of Puebla:

* Guarantee the right of women human rights defenders 

* An immediate halt to criminalization and violence against women and men human rights defenders

* Immediate and exhaustive investigation into the murder of Agnes Torres Hernandez and that those responsible for the crime be tried and punished.

Mexico, March 19, 2012

The National Network of Women Human Rights Defenders, Communication and Urgent Action

Alejandra Vela Garza (Alternativas Pacificas, Monterrey), Alicia Leal Puertas (Alternativas Pacíficas, DF), Aline Castellanos  (Oaxaca), Ana Karen López Quintana (Tamaulipas Diversidad Vihda Trans, Tamaulipas), Ana María Hernández (Consorcio para el Diálogo Parlamentario y la Equidad Oaxaca, Oaxaca), Alejandra Ancheita (Prodesc, DF), Alba Cruz (Oaxaca), Angélica Araceli Reveles  (CLADEM-México), Beatriz Casas (BARCA, Oaxaca), Beatriz Hernández Bautista (Circulo Profesional para la Formacion con Equidad de Género !Ndudxa Ndandi!), Blanca Martínez (Centro Diocesano para los Derechos Humanos “Fray Juan de Larios”, Coahulia), Blanca Mesina (CMDPDH, Baja California Norte), Blanca Velázquez (Centro de Apoyo al Trabajador, Puebla), Carolina Cantu (Coordinadora Guerrerense de Mujeres Indigenas y afromexicanas, Guerrero), Cecilia Espinosa Martínez (Red Mesa de Mujeres de Cd. Juárez, Cd. Juárez), Cecilia Oyorzabal Gómez (Timomatchtikan, Centro de Asesoría y Desarrollo entre Mujeres, Casa de la Mujer Indígena, Red Nacional de Asesoras y Promotoras Rurales, Puebla), Clemencia Correa (Consultora, DF), Consuelo Morales  (CADHAC, Nuevo León), Cristina Cruz López (Centro Regional de Derechos Humanos Bartolomé Carrasco “Barca”, Oaxaca), Cristina Hardága  (Tlachinollan, Guerrero), Daptnhe Cuevas (Consorcio para el Diálogo Parlamentario y la Equidad), Diana Damián (FOCA, Chiapas), Dolores González  (SERAPAZ, DF), Dora Avila (Centro para los derechos de la Mujer Nääxwiin), Edita Alavés (Mujeres Organizadas Yuubani, Oaxaca),  Elga Aguilar (Comité Cerezo, DF), Emelia Ortiz (Campaña Si no están ellas no estamos todas, Oaxaca), Felicitas Martínez Solano (coordinadora Regional de Autoridades Comunitarias policía comunitaria, Guerrero), Georgina Vargas Vera (CDH Victoria Diez, Guanajuato ), Guadalupe López (Lesbianas en Patlatonalli, Jalisco), Ileana Espinoza  (Red Mesa de Mujeres de Ciudad Juárez), Imelda Marrufo (Red Mesa de Mujeres de Cd. Juárez, Cd. Juárez), Irma Estrada Martinez  (Tribunal Internacional de Conciencia, DF), Ixchel Carrasco Arias (Enlace Comunicación y Capacitación, Guerrero), Josefina Chávez (Cuadernos Feministas, DF), Laura Carlsen (Programa de las Américas, DF), Laura García (Semillas, DF), Laura Gutiérrez (Mujeres Unidas: Olympia de Gouges, Baja California), Laura Velázquez (JASS, DF), Leticia Burgos (Red Feminista Sonorense, Sonora), Lidia Alpizar (AWID), Lucia Lagunés Huerta (México), Luz Estela Castro (Centro de Derechos Humanos de las Mujeres, Chihuahua), Margarita Guadalupe Martínez (Chiapas), María Elena Tapia Vázquez (Código DH, Oaxaca), María Rosa Guzmán Valdez (Red de Promotoras de Derechos Humanos de las Mujeres Indígenas en el Estado Jalisco, Jalisco), María Trinidad Ramírez (Frente de Pueblos en Defensa de la Tierra, Atenco), Martha Figueroa (Colem, Chiapas), Martha Graciela Ramos (Mujeres por México en Chihuahua, Chihuahua), Martha Pérez Pineda (Frente de Pueblos en Defensa de la Tierra, Atenco), Marusia López (JASS-Mesoamérica), Minerva Nora Martinez (BACRA, Oaxaca), Montserrat Díaz (Colectivo Feminista de Xalapa, Veracruz), Nadia Altamirano (CIMAC, Oaxaca), Nadia Maciel (Guerrero), Nadin Reyes (Comité de Familiares de Detenidos - Desaparecidos “Hasta Encontrarlos”, DF), Nora Bucio (CIMAC, Morelos), Obtilia Eugenio Manuel (Organización del Pueblo Indígena Me’phaa, Guerrero), Ofelia Cesáreo Sánchez (Coordinadora Guerrerense de Mujeres Indígenas y Afromexicanas, Guerrero), Orfe Castillo (JASS-Mesoamérica), Sandra Peniche (Servicios Humanitarios en Salud Sexual y Reproductiva, Yucatán), Sara Méndez  (Código DH, Oaxaca), Sandra Torres Pastrana (Red Defensoras México-Consorcio, Oaxaca), Silvia Castillo Salgado (Instituto Guerrerense de Derechos Humanos, Guerrero), Silvia Vázquez  (CMDPDH, Baja California Norte), Tania Ramírez (HIJOS-México, DF), Teresa Emeterio Martínez (Oaxaca), Theres Hoechli (Consorcio para el Diálogo Parlamentario y la Equidad Oaxaca, Oaxaca), Verónica Corchado (Colectiva: arte, comunidad y equidad, Grupo Articulación Justicia en Juárez, Cd. Juárez), Verónica Cruz (Las Libres, Guanajuato), Ximena Andión (EQUIS: Justicia para las Mujeres), Ximena Cortez  (Rosas Chillante, DF), Xóchitl Ramírez (Yotlakat Non Siwatl, Atzin Desarrollo Comunitario, Guerrero), Yanimiriam Valdez Baca (Centro de Derechos Humanos de las Mujeres, Chihuahua), Yenis Bernardino Rosendo (Guerrero), Yesica Sánchez Maya (Consorcio para el Diálogo Parlamentario y la Equidad Oaxaca, Oaxaca), Yunuhen Rangel Medina (Cimac, DF).