FinCEN Files: How banks move dirty money around the world

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  • เผยแพร่เมื่อ 26 ธ.ค. 2024

ความคิดเห็น • 111

  • @kryzadmz
    @kryzadmz 4 ปีที่แล้ว +8

    Many have complained that real investigative journalism is dead, but you have demonstrated that is clearly not the case. Thank you ICIJ for investigating these criminal activities, and for standing up to the forces that most exercise power in our world, including the power to see what news can be reported in the media, and how that reportage is conveyed. I just hope we can find a public that is as eager to follow these news stories as you are to report it.

    • @emperorthylord
      @emperorthylord 8 หลายเดือนก่อน

      If you think they hold no political biases and do selective targeting then you are a moron. Icij, sandworm maggots, ddossecrets, wikileaks yada yada they are all cyber weaponry aimed for restructuring and espionage and gaining economic and political leverage at international forums. The beauty is that as long as all sides have their hounds everyone can benefit from it sort of.

  • @joemadison3886
    @joemadison3886 4 ปีที่แล้ว +78

    It requires money to make money. this is the best secret I have ever discovered we don't make money, we EARn and MULTIPLY money

    • @lucaslogan6998
      @lucaslogan6998 4 ปีที่แล้ว +1

      Most intelligent words I've heard

    • @jaypedro4343
      @jaypedro4343 4 ปีที่แล้ว

      The rich stay rich by spending like the poor and investing without stopping then the poor stay poor by spending like the rich yet not investing like the rich

    • @bowiecreed822
      @bowiecreed822 4 ปีที่แล้ว

      @Schuster Glenna seems forex and crypto are overtaking the stock market in the recent bull run haha

    • @adoniskye2651
      @adoniskye2651 4 ปีที่แล้ว

      @@bowiecreed822 Stocks are good but i swapped and invested in forex, Bitcoin and other Cryptocurrency. I have been making good profits.

    • @rafaelcharles4060
      @rafaelcharles4060 4 ปีที่แล้ว

      @@adoniskye2651 Wow Great that's called diversifying a portfolio.

  • @tyman3331
    @tyman3331 4 ปีที่แล้ว +9

    Excellent work! Thanks to all journalists involved!

  • @KatiasBuzzMedia
    @KatiasBuzzMedia 4 ปีที่แล้ว +5

    Thank you for putting it out there and for the great work of the investigative journalists involved!

  • @ROBERTORRRR1
    @ROBERTORRRR1 4 ปีที่แล้ว +5

    How about the auditors (internal and external) and the Compliance function? Sleeping well?

  • @hamkakembo4099
    @hamkakembo4099 4 ปีที่แล้ว +8

    This is terrible and then they all get hefty bonuses at the end of the year for a "job well done!"

    • @user-nm4bs6rp9q
      @user-nm4bs6rp9q 2 ปีที่แล้ว

      As well as MORE money from our governments!

  • @historyrepeatscubed726
    @historyrepeatscubed726 4 ปีที่แล้ว +1

    Top marks, ICIJ! Thank you for keeping this on the discussion table. If it was up to MSM, nobody would ever hear a thing about it; yet it's such a fundamental issue. Governments and regulators fail by turning a blind eye, ignoring the evidence which would put any reasonable person on alert and cause them to make inquiries. That's rationale taken from the Baden Scale of Knowledge which relies upon Barnes v Addy. Governmental and regulatory complacency indicates their complicity.

  • @BaptisteDBM
    @BaptisteDBM 4 ปีที่แล้ว +9

    excited to see what comes next

    • @malcolmclark2887
      @malcolmclark2887 4 ปีที่แล้ว

      ' The Powers that be ' - Roger Waters new Mr. Rogers Neighborhood ..." after these messages, we'll be right back ".

    • @Nick-kq8pg
      @Nick-kq8pg 4 ปีที่แล้ว

      Banks will pay fines to their corrupt buddies in the government. Maybe one fall guy gets arrested.

    • @malcolmclark2887
      @malcolmclark2887 4 ปีที่แล้ว

      @Nguyen Park de Sosa if none of what you've just published is bar code sensationalism, then it doesn't exist. High rise municipal districts need all the accommodations of simple representation on paper. Something similar to a FEDERATION OF INTERSTATE TEAMS, with a Stallone ' Judge Dredd ' backdrop, and a Johnny Kovack F.I.S.T. of First Step Act enthusiasts supporting a Republic Public Defender - Common Goal Safety Incentive Plan founding an OSHA uniform to a code of conduct.

    • @malcolmclark2887
      @malcolmclark2887 4 ปีที่แล้ว

      @Nguyen Park de Sosa ...that's because after the Surgeon Attorney General was fired back in 82, Soros Published a book called " The Alchemy of the Market " to maintain the 68 Gold Standard, on a trade of overage ( GAS ), which has no DOT emissions placard identifiable to the Organ Donor membrane, at the DOT Dr's office, identifiable to the windshield registration ...anyway. ..the overage has no debt ceiling, but the trade was through the pulpit AA blue chip Podesta oil painting petro dollar. Pretty clever manipulation of a market with two products that have no debt, or selling ceiling aye ? - We've got a surprise coming, that's " bigger than you know " , and needs a plan. They are moving the masses, absconding the truth, until we come to a code for such trade as an overall Intelligence Quotient, sustained at 150, with these devices. ( by age 50 ).

  • @thescotchsonnet5614
    @thescotchsonnet5614 4 ปีที่แล้ว +8

    The second greatest trick the devil ever pulled was convincing the world we need banks

  • @malcolmclark2887
    @malcolmclark2887 4 ปีที่แล้ว +3

    ...gotta love those Reaganomics ...we need a " Common Goal Safety Incentive Plan " to donate these funds to an incinerator, and generate two dollars legally, and lawfully, for every dollar incinerated. The suggestion box is open, and I have an idea, but the system has me trapped off from my new free grant conglomerate proposal.

  • @johnnyutah4584
    @johnnyutah4584 4 ปีที่แล้ว

    Hey Barrow, life is not fare, Fare is when everyone Finnish’s together and gets a big hug. Humams live in an adversarial system. That will never change..

  • @waimar5457
    @waimar5457 9 หลายเดือนก่อน

    Why only few minutes dedicated to this important issue?

  • @erikt3162
    @erikt3162 4 ปีที่แล้ว +2

    The one case when Buzzfeed does true journalism

  • @sinnombre5278
    @sinnombre5278 4 ปีที่แล้ว +3

    Why Trump is not in this list? It's very strange

    • @bmc868
      @bmc868 4 ปีที่แล้ว

      He doesn't do fraud.....He is bankrupt and have a lot of debt....and he is honest!!!

  • @rajanmithrau6019
    @rajanmithrau6019 4 ปีที่แล้ว +2

    You are doing God's work

  • @violetmiller3723
    @violetmiller3723 3 ปีที่แล้ว

    Sindika Dokolo = was born in 1972. As a man, from a mother from DENMARK and a father from Kongo (Kongolese), but the birthplace was old ZAIRE. I do not understand what this ICIJ is doing....really....This guy, Sindika Dokola spent his childhood (nearly all) in EUROPE, especially in BELGIUM and FRANCE. The name of his father was AUGUSTIN DOKOLO. (information from FB put on in 2020). This father was the first black man who could found a BANK in the '60s. Sindika Dokolo herited a lot of money from his father. He studied in PARIS, FRANCE economics, commerce and foreign languages.

  • @niyeen6317
    @niyeen6317 4 ปีที่แล้ว +1

    Penalties, fines, freeze assets, prosecute bankers, delicense...

  • @kenjisakamoto1993
    @kenjisakamoto1993 4 ปีที่แล้ว +1

    It already failed. You need to know major news publishers aren't even putting this out. Its sad.

  • @vishnupriyatham1170
    @vishnupriyatham1170 4 ปีที่แล้ว +1

    Please reveal 2017 - 20 also! Bring an END to this!

  • @explorelifefilms
    @explorelifefilms 3 ปีที่แล้ว

    Thank you

  • @unorthodox5171
    @unorthodox5171 4 ปีที่แล้ว +1

    Like it's something new.

  • @dragoncello8753
    @dragoncello8753 4 ปีที่แล้ว +3

    Money has been dirty since the start of the construction of Israel.

  • @kevinsmyth1419
    @kevinsmyth1419 4 ปีที่แล้ว

    Nedbank still cannot explain their action and concerted lack of action to explain why and where they have moved a substantial sum of my cash to Thetly are as crooked as the Guptas

  • @BuildingCenter
    @BuildingCenter 4 ปีที่แล้ว +2

    Let’s go!

  • @mangos2888
    @mangos2888 4 ปีที่แล้ว +2

    Sounds like the #panamapapers

  • @SarahHughLavender
    @SarahHughLavender 4 ปีที่แล้ว

    Strangely nothing new then.
    Companies like Scottish power are worse but go unchallenged....why?

  • @abdulabselam975
    @abdulabselam975 3 ปีที่แล้ว

    Immortality, infinity, genesis Genocide...baby farmers

  • @Cute_carrot2004
    @Cute_carrot2004 4 ปีที่แล้ว

    So western need to stop lecture about integrity..shame all western financial institution

  • @lennykoss8777
    @lennykoss8777 3 ปีที่แล้ว +1

    🤔🤔🤔🤔🤔

  • @francisseguna3004
    @francisseguna3004 7 หลายเดือนก่อน +1

    Hey putin from russia economy I hear that you the war and economy long time ago but there's a but twist problem my mom is russian and she has a mom named nana valtina and I want dirty russian money to the worldwide can you do that please?

  • @abdulabselam975
    @abdulabselam975 3 ปีที่แล้ว

    Fatima Farmers

  • @violetmiller3723
    @violetmiller3723 3 ปีที่แล้ว

    تركيا ترعى أخطر إرهابي ليبي يقود عمليات طرابلس .. من يكون وأبرز جرائمه؟ - TH-cam

  • @tenyomo
    @tenyomo 4 ปีที่แล้ว +1

    Buy Bitcoin

  • @bonnano4533
    @bonnano4533 4 ปีที่แล้ว

    Money Is Money, Speaks Volume In Different Form. Banks Are Financial Institutions Where Trust Matters. Dirty Money Or Not.

  • @manq
    @manq 4 ปีที่แล้ว

    👁️

  • @GAURAV25855ify
    @GAURAV25855ify 2 ปีที่แล้ว

    Hollywood should make a movie about these dirty banks or a tv show on Netflix

    • @robbinpapalucas4620
      @robbinpapalucas4620 2 ปีที่แล้ว

      Yeah right it will be so full of miss information. PROPAGANDA at the HIGHEST levels.