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- เผยแพร่เมื่อ 2 ต.ค. 2024
- Leaked documents have revealed how some UK banks have helped criminals, money launderers and Russians under sanctions - and have also failed to stop crime when they suspected it.
The documents - known as the FinCEN files - were leaked to Buzzfeed News and shared with the BBC by the International Consortium of Investigative Journalists.
They show that London is a hub for money laundering - with billions of pounds worth of suspected dirty money moving through the banking system.
Mishal Husain presents BBC News at Ten reporting by Richard Bilton, for BBC Panorama.
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So basically criminals helped criminals.
Mac McMacington McMichael Dos Santos no they just want digital currency
If you want money come join the winning team everyday making 20-80k a day wanna know some method I can help loads of free ones to go round
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Telling us now because the economy is bust.
@Total Profit bot
the worst criminals wear suits and have degrees
Most are in love with money, more is not more, it leads to destruction, be satisfied with honest money making
so everyone
My ex finally sent my suits on to me. I start the degree course shortly. I thank you :-)))
various degree's of psychopathy..
@@lynettestreak4865 Kaifeng joool moneu
Why doesn't this surprise me? Corruption is everywhere
The financial system, fiat money, banking, centralisation, inflation (endless money printing), devaluing currency, interest, debt bassed, it is the biggest SCAM ever!
💯👌🏽
@Aj no! The uk and the whole world is in debt because.... To make new money you need to create more/new debt..... ie a debt bassed system.....
Money breeds corruption
@@Matazuma bankers breed money
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Most people remain poor only because friends and relatives discouraged and advised them against i_n_v_e_s_t_i_n_g and trading f_o_r_e_x while the wise ones kept i_n_v_e_s_t_i_n_g and going higher f_i_n_a_n_c_i_a_l_l_y. What the wise man does in the beginning, the fool does in the end.
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SO THE BANKSTERS GO TO JAIL?
NO, NEVER GOING TO HAPPEN.
Let's wait and see what excuses they will come up with 😡
No law can touch them...
Keep voting tory, noticed the change yet?
@James dow GREAT IDEA!
exactly. They just pay fine and it'll be fine. LOL. I bet they already include the fines as part of the operating cost.
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The hassle these banks give to innocent hard working ppl. I'm sickened by this.
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Nathan Levesque lmao
There will be hunger in different parts of the world. So don't borrow to eat rather borrow to invest Cryptocurrencies
Cryptocurrency huh
Bitcoin or Cryptocurrency in general is a high risk investment...
Let's take a walk down Bitcoin's Memory Lane, shall we?
You do know Bitcoin has had many impressive achievements within its fist six and a half years.
Cryptocurrency is a big deal in the world today. Bitcoin in particular can Subvert Government's Control, and besides they can't shut it down...
So criminals helping criminals, tell us something we don't know already.
Long know issue
Creepy Joe Biden nope think again. They want digital currency!
@Aj It's true, but is really interesting reason w leaked this information. Answers is Hong Kong.
Aj what are you talking about?
@Aj I guess the Belarus Protests are fake then
The banks real good at holding my large checks for several days to make sure I'm not a criminal.
And to earn interest off your money
Well if it turns out you are they may be able to help
In the uk we had to provide proof of identification, so the banks know what we look like... As if knowing what my face looks like will help them at all preventing fraud...
They gotta make sure the money is real before they use it to finance crime. 😂
Some??? Every UK banks, why do you think they were so desperate for brexit to happen???
Why would brexit help money laundering?
You can tell them, but they never listen. You should hear the Americans, they actually think they are going to have an election in the fall...
@@vileguile4 EU laws were set to go into effect of full transparency for all banks
@@NoneofyourBusiness-iv6pi That means pro brexit Boris is supporting the money laundering, organized crime, trafficking, illegal weapon sales, corruption etc?
Swiss banking. Just one look at their practices just shows they are hiding something.
I garuntee this story disappears overnight and I never hear of it again..
Pizzagate human trafficking proceeds from child prostitution
And the bankers won't see the inside of a jail let a lone a court room....
Money talks that's why
In other breaking news, Lord Lucan has disappeared.
Well, there's you solution to your funding problems. Arrest the controlling board and seize the funds.
Sack the elites the true polluters of profit on this world.
Bang on.
Bitcoin trading right now will be at every wise individual's list,in 3years you'll be ecstatic with the decision you made today.
EXACTLY
You've got to see people get poor due to ignorance 🤨
you get to see unprofessional brokers but we still got lucrative and professional brokers out there for investor's.
I Thought of investing in Bitcoin in 2018 but I was discouraged by my friend's,is if safe now..?
Yh investing in crypto and forxe will be the wisest thing to do..
This has been public knowledge for years
knowledge != proof though
@@vileguile4 Fines have been applied over a decade ago, this is all old news. In reality, this news subject is just trying to undermine the UKs place in the EU financial markets by the fanatical remainers amongst the BBC who want to be able to fly across the continent without filling out a form.
@@vileguile4 the powers that be had the proof they just want to release it now. For some reason best no to themselves thank you you're an intelligent person figure it out
@@Aspartame69 If you think this is old news then you're going to change your mind once you understand what it's all about. Until then..
The remainers are bitter that the EU have been forced to submit to london to another 18 months after the end of this year because, quite simply, without london, their finances will collapse.
News like this makes me feel that some conspiracy theorists might not be as crazy as they initially seem.
It’s just nice to hear the UK is at the heart of anything global tbh. Even if it is money laundering 🤷♂️
HSBC is a Chinese bank.
@@suzyq7725 Hongkong and Shanghai Banking Corporation Ltd was founded in Hongkong a long time ago but HSBC holdings Plc is a British multinational bank.
We do make good music and movies. Don't forget that 😉
@- spudman lol. It is a British bank headquartered in London and founded during British colonialism in China.
@- spudman Typycal ignorant dumbass! It was founded in Hong Kong by the British. The HQ is in London. The Chinese insurance company, Ping An is a shareholder but American investment firms such as Vanguard, Blackrock, J P Morgan Securities etc are shareholders as well.
Is this possible: if you're in an overdraft or have a loan from HSBC is it possible to cancel that agreement due to money laundering, you could argue the money HSBC lent you came from money laundering so therefor the agreement isnt legal
HSBC: back at it again. That should just be their new slogan. Probably attract some more questionable customers with lots of questionable money.
They also support the taking away of freedoms in Hong Kong. They have no moral compass.
HSBC: we lauder anything and no questions asked. There new motto.
Hasn't this been happening since banking began?
Another massive idea should be trading to be more precised, the forex market or gold(ETF) I have been investing in this avenue for a while now and investment has being great with profit coming in constantly
Very true forex is really a good passive income idea. I have a friend who makes 10,000USD monthly trading the forex market that almost 3x my salary, I really wish I could trade to and make money like he does
They are to ways to enter the forex market, either as a trader or investor
I chose to be an investor, having a portfolio manager handle my trade account since I have no experience in trading
@Weber Koch
His Name is Expert Andrew Warren an affiliate of Robinhood. I opened a forex account with him, I deposited $750 and I received $3000 biweekly He charge 15% commission for the profit he generate which is fair enough compered to p.m whom I've worked with in the past
Currently the gold market is bullish and this is a good time to invest in crypto because the prices will keep rising up
Who's going to hold them to account, when and how?
Its already happening behind curtains, soon lots of things gonna be revealed this year. Our world is not what people think. th-cam.com/video/ZhQX8Sqc-kE/w-d-xo.html
You’ll forget about it soon don’t worry
No one.
Surely you aren't expecting me to believe that banks are evil, thieving, criminal and dishonest institutions. 😂😂
The SARS are usually raised by employees at the lower level who have identified there's something suspicious going on here. We're always advised that these suspicions would be investigated and passed on to the relevant law enforcement agencies...
Excellent news. The government can seize the assets of the banks and use it to pay off the deficit
The amount of corruption in the UK makes me sick. Criminals, the lot of them. Bet none of them see the inside of prison though. Money talks.
I have always known banks can stop or trace these transactions if they wanted to. But they don't because they are part of the scam.
Who would have thought that the banks would commit crime by default? 😱
You would have thought HSBC would have learnt its lesson from aiding the Mexican cartel businesses.
They probably did learn their lesson.
"That made us LOADS of money!"
Recidivism is real.
you'd better ask Donald Trump for the money laundry and never the less tax evasion. he's the expert. according to NYTimes the guy has never paid federal gervornment since 1980s. where has the BBC been going?
The truth will always come out. All these people need to be held accountable and banks needs to be investigated. What has this world has come to. Back in the days people were honest now in this day and age humanity is lost ❤️
Lies again? Broken Promises
The truth always finds a way out, fools crime doesn't pay unless you work for the bank
For everyone that reads this look into the city of London, Its not billions... Its farrrrr more than that... 80 Million is absolutely northing.... The city of london is completely separate from UK law they have there own laws Witch have been made around banks and to protect there bankers... Why do you think london has more banks than anywhere in the world...
And the biggest crime against use it committed by the bank of England
Watch a video called the money masters 3hrs long but everything will become so clear... even just a few minutes of watching any part of the video is all mind blowing
What a load of old shite
The headline should read "The Banks that are in the UK" this headline gives the false impression that we own any of them !
I used to work for Beneficial Finance, an HSBC subsidiary. The sales force knowingly wrote loans they knew could not be paid due to lack of affordability. As a collections agent, I questioned how a particular loan was underwritten, when it was obvious it couldn't be paid, I was told they would write five similar loans to cover it!!!!! The banking system is corrupt and will destroy itself.
Finally true news from BBC!
lol Buzzfeed is the BBC's source.
The leak was given to buzzfeed so...
@@vileguile4 so... a massive media monopoly with a 5Bn+ budget has to rely on a failed lefty rag for sources?
@@QwadLuzr Buzzfeed got the leak handed to them, then an international group of 400 journalists got to work on it, then they presented it. This is what BBC is reporting on. Go find another source if you can.
@@vileguile4 Wow, what did they get passed after "best sex toys for trans couples"? Buzzfeed is a joke.
Qwad Luzr Why do you get obsessed with such articles? You are clearly not the target market for that... strange.
this is a shock? People have been talking about HSBC questionable banking policies for literally years.
Oh wow what a surprise 😂
*Defund the BBC*
*Cancel your outdated tv license / direct debit*
*Save £157. Move to streaming services*
You have to pay tv license also for streaming genius
I’m from the future: the fines will be smaller than the profits. Buy Tesla stock, goodbyeeeeeeee!!
Always, good point thanks doc. Tesla doloreane
The rules for suspicious activity reports should be modified; there should be a section requiring that they state what they did about it and they should be required to do something about it. That is the only way this will stop.
Really,why is everyone surprised to find this out......London property is one of the main places in Europe to park your I’ll gotten gains
That's why all the houses and flats cost more than they should.
I had used S.Korean banks issued Mastercards and the cards would sometimes work and sometimes not in stores in London or online on British websites. I abhorred the feigned errors in stores on London. And I learned some other Brits in their 20s had similar problems as if many youth are digitally stalked and bullied by evil losers-staffs pretending to do any proper work at corporations.
As George carlin once said "It's a big club and you ain't in it"
How much profit did the banks involve make through this illegal behaviour? Edit: allowing it to happen is one thing, profiting from it is something else.
BUY BITCOIN, END THE BANKS
And in other news, it was recently discovered that water is indeed as wet as they say.
I’m sure the tories have financially benefitted in more than one way
yeah tranfer fee... the banking law in HK protect safe of information transfer and most goverment had no right to stop anything... it what chinese govement set up in case they need to tranfer their money out of country...
if it was labour the theft would be biblical
Londons wealth is generated from black money. Reputed to be home to £ 80B. Try finding out who owns some of the most expensive properties in London, you won’t be able to? Nor will you find out how the money arrived in London! For the ordinary person paying a deposit for their children to own a property to live in has to go through lots of money laundering paperwork to declare the source! An absolute sham and a disgrace!
That's all the UK has, they like to call it "banking and finance"
Corruption is everywhere in the world!
Wait dirty money in the UK noooooo 🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣
Ikr. Lol
The most surprising thing is that the BBC reported it.
"Oh my god, how massively surprising."
Said absolutely no-one.
Finally people are talking about it and it always was the financial hub for money laundering
one hand washes the other 🤷🏻♀️
SHOCKED!
Finally, a story well covered by the BBC. It leaves me with two questions... 1. Who killed him and 2. What are the consequences/legal measures to be taken against HSBC?
What would be surprising is if anything gets done about it.
HSBC should be liquidated 💦🚽
Not the first time either
The laundered Cartel money in the past
Hasn’t HSBC been caught in criminal activities not that long ago?
Is anyone surprised? 🤦♂️😂
Thank you for sharing.
Coming up next on BBC the sun will shine tomorrow.
only first major news channel on youtube to report on it .. not really trying to hide it, are they?
"Banks" Biggest scammers of all time
Imagine my surprise.
Reminds me of the movie John Wick and Batman, criminals are above the government, the law, and the justice system, and nothing and no one can do anything to stop them accept a true hero, who is yet to be found.
And does Boris cares about this no he didn't.
Boris is a good friend of Evelyn de Rothschild, he's in her pocket.
@truth seeker th-cam.com/video/3StSyLUM5oU/w-d-xo.html
I'm even less happy that we bailed these bankers out now.
tip of the iceberg for the city of london. although, i wonder what the benefit of this story is to the pusher?
Banks Funding criminals...Dirty Money.
That just sounds like they paid their taxes!!!
i'm so confused what's really going on. So is this video telling me that bankers are criminal?
Battle going on against deep state in London, USA and rest of world. th-cam.com/video/ZhQX8Sqc-kE/w-d-xo.html
I know it's a hard pill to swallow, but yes, the world is run by companies and criminals. Just all different shapes and sizes, banks, huge mega corps like Amazon, the BBC saying it's impossible to go subscription even though I have 4 subscriptions in my house for entertainment already, it's all a lie. Lies keep the rich richer.
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Criminals yes.....Hired for their Idiocy and psycopath. ..yes...!
Every wise individual list is to invest in different streams of income that don't depend on the government to bring money especially now the pandemic is hitting the economy pretty hard 💯💯💰💰.
Exactly!! Fine words that I've hard all day .
After a successful investment , you won't be afraid of anything , not matter how difficult the economy is .💪💪
Investing in a profitable platform is the best .
I invest in crypto and gold , and they are profitable.
You're absolutely right!! For me employ what brings gains,I employ Crypto.
I have no expectations on FATF taking action against UK. When it comes to 3rd world countries, who are the victims themselves of financial fraud, FATF works their ass off grey listing if not black listing them. ALAS!
*Daily Reminder that Deutsche Bank were involved in trasnfering HUGE sums of money on the exact moment Nein Eleven occured. the international banks are more criminal than any Mafia.*
the deutsche bank was also so stupid to pay their bills to lehmann brothers the day lehmann went bust. they are simply stupid, no conspiracy theory there.
@@swunt10 do you never get tired of being wrong?
No more criminal because all is criminal
This looks, at first sight, like media are doing their job in reporting banking's crimes. However when you know a bit about how banks really operate and who they really are it seems more like a limited hangout "
"A limited hangout is the deliberate revelation of some information (e.g. about malfeasance) to try to confuse and/or prevent discovery of other information. A modified limited hangout goes further, by slightly changing the information disclosed.By presenting some true and useful information, a source may gain credibility, which can be put to use later, if a credible source is desired to disseminate disinformation. Another points is that by presenting information, an audience may be desensitized to an otherwise engaging or shocking topic."
As someone who works for a bank I'm not surprised. We have entire teams and departments dedicated to putting up a facade lol
Can't wait for the fine worth less than 5% of the total haul, that always teaches them!
Who bullied bank card customers and credit card customers in London blocking transactions randomly even in 2021?
1. Why is this just 3minutes 2. Imagine all the other shady shit they sweep under the rug 3. That's it
Some banks? What ones? I'd like to ensure im not banking with these dirtbags.
We could adopt the approach to corrupt bankers that Vietnam has. Execution.
My mother never trusted banks! Never even opened an account..we thought she was being paranoid. Turns out she was in fact very wise. In many cases it seems.
Phillip G2M 😏
Its not just the UK american banks are also named and who they laundered for, and Deutsche Bank and citibank also. It looks like all major banks are involved. so is Paul Manafort why is this not surprising, and yet the top of the pile is never charged. The Guardian posted ...
According to the ICIJ, banks began flagging activity linked to Manafort as suspicious beginning in 2012. In 2017 JP Morgan Chase filed a report on wire transfers worth over $300m involving shell companies in Cyprus that had done business with Manafort.
As per the report from www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks?ref=bfnsplash
Bank of America, Citibank, JPMorgan Chase, American Express, and others collectively processed millions of dollars in transactions for the family of Viktor Khrapunov, the former mayor of Kazakhstan’s most populous city, even after Interpol issued a Red Notice for his arrest. Khrapunov, who had already fled to Switzerland and who claims the allegations are politically motivated, was later convicted in absentia on charges that included bribe-taking and defrauding the city through the sale of public property.
I dont doubt for a min the government and many officials are complicit in this. But ofc they get a pass while the middlemen take the fall.
Almost all of the loan defaulters in india escape to Britain. Sad people are learning this too late.
Is the BBC a money launderer through its commercial company BBCs Studios? I think it is. It uses UK tax payers TV licence payer fees to prop up a private company to pay behind the scenes multi-million pound pay-outs not shown on the BBC regular books payments.
I bet the people responsible still get a big bonus and no jail time.
Been happening for years
.. A further hint towards a cashless society 😳
Actually this is not entirely correct. I worked in a Bank for many years and completed many Suspicious Activity Report Forms.
The rules are clear, if you don’t report a suspicion, that later proves to be genuinely money laundering, you face prison of 14 years.
These reports are used by the bank to monitor activity and often they will order accounts to be closed with immediate effect. The regulators (FSA) and the National Crime Agency operate with the banks. It is against the law to ‘tip’ off anyone that may harm this investigation, which includes the media and this can lead to a prison sentence
This is one incident of failure to report Money Laundering, that doesn’t mean it’s endemic in the system. HSBC were fined some years ago for breaches in their Money Laundering Failures. This bank is not a British one and operates in many different jurisdictions
This is bad and sensationalist journalism by the BBC.
HSBC needs to pay big for his crime no trust in disappointed 😔 💩💩💩💩💩
Very great job. However, America cannot investigate every bank fraud case in the world. It is also, and first of all for each country, to investigate each file by each file. Millions of frauds also involving millions of money embezzled from millions of small bank accounts as well. Not just the bank accounts of high net worth clients.
Right at the Beginning on the TV screen in the background if this is about UK banks then why is it showing US dollars
Has the BBC forgotten we use British pounds not dollars