HSBC: The Money Laundering Scandal | Greedy Banks

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  • เผยแพร่เมื่อ 28 พ.ย. 2024

ความคิดเห็น • 84

  • @BobB-w4q
    @BobB-w4q หลายเดือนก่อน +88

    This is an old documentary, but as a recently retired career US Government financial institution regulator I assure the reader little has changed amongst even the largest banks. The phrase "Too big to fail" truly should be rephrased "Too big to jail".

    • @user-rw718
      @user-rw718 หลายเดือนก่อน

      If the worlds d rug cartel's money was ti be withdrawn all at one time. The entire worlds banking systems would collapse

    • @Practicalinvestments
      @Practicalinvestments หลายเดือนก่อน

      Manipulation of the media breeding complacency or feelings of powerlessness. Always has been. Always will be. It’s just like when they manipulated the media and caused a depression in order to force Americans to vote for and open a central (privately owned) bank. And right now they are doing the same Depression game again and we are seeing creditors squeeze people and are starting to cash in and repossess their belongings,, only for them to tell us to work for them or vote for or do what they want if we want it back.. that’s the way the world works,, if you can hold physical money (gold) without debt then you will be good in the coming years

    • @johnnewton3592
      @johnnewton3592 หลายเดือนก่อน +7

      This is the most true statement about banking I have ever seen and it is 100% true.

    • @Bob-vw7bs
      @Bob-vw7bs หลายเดือนก่อน +5

      @@johnnewton3592 Thank you. I truly did have a "front row seat" to witness this when it was happening.

    • @OBITOMAJIN
      @OBITOMAJIN 29 วันที่ผ่านมา

      👀

  • @DJoOFa
    @DJoOFa 20 วันที่ผ่านมา +9

    Hypocrites. EVERY bank is doing the same thing in different ways, don't just single out a few bad apples, grow some balls and unmask them all 🖕🏾

  • @MilkyWayGalaxyy
    @MilkyWayGalaxyy 2 วันที่ผ่านมา +1

    If i owned a bank, i would absolutely take all that drug money!! The cartels will bring in billions in cash. Why let my competitors take it. I would accept all of it. Lets do business!!! 💰 🤑 💶

  • @oix8xio276
    @oix8xio276 หลายเดือนก่อน +7

    Love the work you put into these

  • @ML-du8ie
    @ML-du8ie หลายเดือนก่อน +17

    The BIGGEST criminals wear a 3 piece suit

    • @OBITOMAJIN
      @OBITOMAJIN 29 วันที่ผ่านมา

      A fact as old as the mob an politicians bro 📠

    • @MilkyWayGalaxyy
      @MilkyWayGalaxyy 2 วันที่ผ่านมา +1

      Also a police uniform!

  • @OBITOMAJIN
    @OBITOMAJIN 29 วันที่ผ่านมา +5

    I love watching these financial documentaries at night 🔥🔥🔥🔥🌃🏆📠

  • @M.I.R.K.A
    @M.I.R.K.A หลายเดือนก่อน +8

    If anyone has lost a beloved one to drugs and listens to this man at 31:35 ... they will be very disappointed at his greed, callousness and immense lack of empathy.

    • @87stevan
      @87stevan หลายเดือนก่อน

      You didn't lose a beloved one to drugs. Your beloved one just had no discipline and couldn't handle it.
      Drugs aren't some person or ethereal being you can blame it all on. Drugs don't have a conscience or consciousness.

    • @M.I.R.K.A
      @M.I.R.K.A หลายเดือนก่อน +2

      @@87stevan I do not like your utterances. At the same time I forgive you for your lack of knowledge. Farewell. No common ground here.

    • @user-rw718
      @user-rw718 หลายเดือนก่อน

      If the worlds d rug cartel's money was ti be withdrawn all at one time. The entire worlds banking systems would collapse

    • @kendellfriend5558
      @kendellfriend5558 หลายเดือนก่อน

      @@87stevandid you read? You’re saying drugs have no conscience but this man has no conscience. He consciously laundered money. Walking into a bank in Mexico with a million in drug money to deposit isn’t banking, it’s aiding laundering.

  • @MrKeyhole1
    @MrKeyhole1 หลายเดือนก่อน +9

    Nothings changed. When corporations pay politicians then nothing ever will.

  • @wolfgangkrauser9735
    @wolfgangkrauser9735 15 วันที่ผ่านมา +1

    Influencers and financial gurus tell us to love rich people.

  • @Rachaelshaw7
    @Rachaelshaw7 19 วันที่ผ่านมา +1

    "I don't think it's fair to say Hong Kong is a tax haven WHEREVER THE MONEY COMES FROM" that's very telling. That's what makes it a tax haven, they don't care where the money comes from..

    • @DeleneGillen
      @DeleneGillen 18 วันที่ผ่านมา

      Let's say Hong Kong is objective

  • @radman1136
    @radman1136 หลายเดือนก่อน +4

    What a twit. He wasn't "living in a bubble". He was, and is, a criminal.

  • @LilliR4116
    @LilliR4116 9 วันที่ผ่านมา

    13:36 - It’s truly disheartening to see vulnerable individuals being manipulated and drawn into the schemes of those who exploit them for illicit activities. These individuals, often lacking the knowledge or resources to defend themselves, end up facing severe consequences and being convicted, while the masterminds behind these operations remain free. It seems unjust that the authorities often target the smaller players while the true perpetrators behind the scenes evade accountability. It’s time for a fairer system that focuses on bringing those responsible for orchestrating these crimes to justice, rather than punishing those who are exploited in the process.

  • @MissEtak87
    @MissEtak87 11 วันที่ผ่านมา

    I am not for or against, but the complaint seems to be that the bank HSBC is not police, government, or law. Sounds like the upset is the bank is being a bank without restrictions enforced upon it by government, law, or agency. (You have money, bank stores it for you -without question of where it came from-.)

  • @cindylundin7228
    @cindylundin7228 4 วันที่ผ่านมา

    Ha, interesting what was a tall building in Edmonton aka HSBC is now something else.
    Glad these greedy companies are being brought to light!

  • @TheSmartLawyer
    @TheSmartLawyer 12 วันที่ผ่านมา

    Why does it seem that I've seen this video a long time ago?

  • @RfAlSiTpA
    @RfAlSiTpA วันที่ผ่านมา

    17:44
    And his name is JOHN CENA!

  • @rmar1957
    @rmar1957 29 วันที่ผ่านมา +1

    Its really old news... Found out years ago.

  • @fayazamd6504
    @fayazamd6504 หลายเดือนก่อน +1

    It's better atleast money laundering isn't as worse as genocidal visa credit cards and visa based banks

  • @AkPK369
    @AkPK369 หลายเดือนก่อน +4

    i don't have any education but i can understand this type of dirty coperate danish company

    • @Practicalinvestments
      @Practicalinvestments หลายเดือนก่อน +2

      If you watch and make an effort to understand this type of educational content then I would beg to differ,, I would say you are most definitely educated, keep on learning! Just because you don’t have a piece of paper like me doesn’t mean you aren’t educated,, if I’m being honest a lot of the classmates in my university are even less educated then you,, so don’t sell yourself short,, keep on learning for real knowledge is power!

    • @peterhuang4031
      @peterhuang4031 3 วันที่ผ่านมา

      Denmark is ranked #1 for the least corrupt country in 2023. I'm starting to wonder if Denmark is already corrupt then what world do we live in...

  • @AntonioFranciscoB.DeCastro
    @AntonioFranciscoB.DeCastro 4 วันที่ผ่านมา

    2017; what is the effect of brexit on the subject matter of this video???

  • @galenmarek888
    @galenmarek888 12 วันที่ผ่านมา

    This "report" looks more like the grudges of an ex-wife towards the more attractive and interesting new wife.
    All banks work the same way. Some admit it, some don't. Some do it on behalf of states and stay off the radar (e.g. cia offshore banks in Vanuatu) others do it for private persons. If anything, I will open bank accounts at HSBC.

  • @unbelievable9750
    @unbelievable9750 หลายเดือนก่อน +2

    Rules for thee but not for me. Remember that saying folks. You will always be a slave and treated like a peasant compared to the political and wealthy class. You call that freedom? Yeah I don’t think so.

  • @kendellfriend5558
    @kendellfriend5558 หลายเดือนก่อน +3

    Why is this video continuously uploaded?

    • @vivalaleta
      @vivalaleta หลายเดือนก่อน

      Because the US has passed a 1.8 billion anti- Chinese propaganda bill.

    • @transsexual_computer_faery
      @transsexual_computer_faery หลายเดือนก่อน

      boosts views i guess

    • @travisvogtman3180
      @travisvogtman3180 หลายเดือนก่อน +3

      Exposure!!!!! The more they upload it the more people will see it.

    • @T.K.P.
      @T.K.P. หลายเดือนก่อน +1

      They playing dirty, other banks are doing it, but it's their fav. Banks, so to hide it, they put out the old.

    • @abusawdan9986
      @abusawdan9986 หลายเดือนก่อน +1

      Because people need to wake up

  • @AntonioFranciscoB.DeCastro
    @AntonioFranciscoB.DeCastro 4 วันที่ผ่านมา

    the real scum of the earth...

  • @AkPK369
    @AkPK369 หลายเดือนก่อน +3

    Hongkong and Shanghai Banking Corporation Limited HSBC i know why some tube yellow channel's targeting Asia n business 🧐

    • @Moconomy
      @Moconomy  17 วันที่ผ่านมา +2

      HSBC is a British company as of 1991

  • @End_Illegal_Apartheid_israhell
    @End_Illegal_Apartheid_israhell หลายเดือนก่อน +2

    It is HSBC ethos to be fair

  • @ANGELCRYPT0
    @ANGELCRYPT0 หลายเดือนก่อน +4

    The only bank I trust is Bitcoin

    • @jaerockchalk3216
      @jaerockchalk3216 หลายเดือนก่อน +2

      good luck when they turn the hydro off lololol

    • @GovernedChair93
      @GovernedChair93 หลายเดือนก่อน

      u are a brain dead 🤣

    • @alexfielding8411
      @alexfielding8411 12 วันที่ผ่านมา

      The favoured way to launder any illicit money - yeah, good luck with that - when it comes to Wild West of finance, crypto is wilder - who benefits most from anonymity in financial transactions not linked to regulation, that should immediately make you think.

  • @mariakatariina8751
    @mariakatariina8751 23 วันที่ผ่านมา

    They were not real Scots, but heirs of Cain of tallmudberg. Border reavers of the tallmudder sinhogs.
    19:37

  • @CPRBusinessCoach
    @CPRBusinessCoach หลายเดือนก่อน +1

    Me being shocked in the 1st 5 min bc I thought this was and American company 😳 I really need to start inquiring about acronyms…..

    • @MisconceivedPancit
      @MisconceivedPancit หลายเดือนก่อน

      Hardly any related entity supported by china, should give hardly anyone a feeling of comfort.

  • @MissEtak87
    @MissEtak87 11 วันที่ผ่านมา

    Neither for or against... Mexican drug lords have $$$$. Money has its own natural flow into the money cycle across the world. If the Mexican cartel didn't use a bank to include themselves with the flow of money then technically they would grow an entire flourishing city in Mexico as the hub-hub of financial exchanges; aka the Mexican cartel would own and run a city as they have the money while the rest of the country is depleted.

  • @thabiforJesus5
    @thabiforJesus5 หลายเดือนก่อน +7

    REPENT SINNERS JESUS CHRIST SAVES ✝️✅

    • @tsl56
      @tsl56 วันที่ผ่านมา

      What are the interest rates on his savings account?

  • @KirsyRosa
    @KirsyRosa วันที่ผ่านมา

    My mother's