The HSBC SCANDAL! - Tax Evasion, Money Laundering for the Mafia & Currency Manipulation
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- Опубликовано: 20 апр 2023
- HSBC - Tax Evasion, Money Laundering for the Mafia & Currency Manipulation HSBC Scandal
#HSBC #documentary #stockmarket #fed #investing #wealth #inflation
If HSBC were a country, it would be the fifth world economic power. Founded during the golden age of the Opium trade to enable the British Empire to access the Chinese market, it has created a unique network to move dirty money around the world. From tax evasion to money laundering for the mafia and manipulation of currency, “this bank had done everything bad that a bank can possibly do.”
In 2012, HSBC nearly lost its license to operate in the US for laundering the money of the Mexican and Columbian drug cartels. The allegations were made by U.S. authorities, who accused the bank of failing to implement proper controls to prevent money laundering and other financial crimes. Criminal charges were filed and HSBC’s executives hauled before a Senate committee. But George Osborne, UK’s then Chancellor of the Exchequer, wrote to his counterpart in America and to the Chairman of the Federal Reserve to plead for leniency. He claimed that if HSBC received a harsh punishment, it would have serious repercussions on the world’s financial and economic stability. The letter worked and HSBC was fined 2 billion euros. The equivalent of one month’s profits.
As the center of international finance moves to Asia, HSBC is in prime position. It is the most Chinese of Western banks and the most European of Chinese banks. Protected by London, blessed by Beijing, who would dare attack it?
This documentary was first released in 2017.
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Развлечения
when conflict of interest comes on top i.e gov officials being board members, it's not a surprise that they can get away with it
HSBC is not alone. Standard Chartered (SCBFF), ING (ING), Credit Suisse (CS), Royal Bank of Scotland (RBS), Lloyds Banking Group (LYG), and Barclays (BCS), over the past several years, have been fined for facilitating transactions with nations such as Iran, Libya, Sudan, and Myanmar in violation of the Office of Foreign Asset Control (OFAC) sanctions. Supporting illegal business activities (Panama Papers scandal) was just another sideline.
PS - You have to wonder if these days, Board of Directors would have been sanctioned and HSBC forced to sell Mexican subsidiary or some other measure beyond the $2 billion dollar fine and agreement to comply with law.
PS2 - Interesting how Credit Suisse (CS) was ultimately brought low by the recent financial instabilities. It shouldn’t of been, but was rotten and couldn’t be saved. Deserves its own video.
Add Deutsche bank to the list.
You forgot Goldman Sachs, JPM, UBS and just about every big bank in US/EU.
@@kooisengchng5283 and Credit Suisse
@@SueFerreira75 they are all at it
When Office Depot moved their HQ to Mexico, in 2013, they didn't exactly banked with Wacovia, did they?
Economic investigator Frank G Melbourne Australia is still watching this very informative content cheers Frank ❤
When I served as a British Army officer in Hong Kong, I had to open an HSBC account to receive my salary from HM Government
Hahahaha, sucker
That should be correct. Because... HK was a soveign country back then. And the PRC did not actually solidified to have its own banks, and various entities. And it was a ROC's "bank"... that actually was supporting oversea's US funding. This was correct, and right in accordance to Eight Nation's deals. When I look at this video now.. in 2023.. I realised what HAS happened... Because... I bet that, some companies tried to get onto cloud platforms.. but was compromised or something. Cos when Singapore's Barings happened.. it was clear ?.... And when the World Bank tried to actually expand into SE Asia... that was when... confusion etc. And this is why.. the PRC took advantage too... and Lippo also took advantage as well... Cos they created their own banks. And then dragged Tesco into their own structures per se... and... Tesco ended up funding the PRC's army basically. (Which, in today's terms.. they refuse to accept that they were the army, cos they restructured !)
(I am trying to say that... there were "deals" done between nations even before the 1800s... So that was the truth. Before the modern day banking setup. The question was, whether it was correct to join them together or not. Maybe they should not have been joined together... at all.... I dunno. A lot of people often say "but you earned out of this." But that was a "ratio"... i.e. As communities or societies.. their wealths went back into the banks.. and their next generation got to utilise it as well... So.. from this angle.. is it fair or not ? )
Amazing work 👏 🙌 👌 keep 💪
Yup HSBC is crumbling... Its branch also closed in my state
I closed my HSBC account over a year ago, after 17 years with the bank
Very informative documentary. However, it is almost impossible to watch with commercials interrupting every 5 minutes.
Sadly Enough ... It's the only wat We are getting the Real NEWS.. sigh.. Then ... We got to read between the LINES..
Georgia Pacific is monetizing. They have a lot to go on..
Add Standard Chartered Bank to that list....another honourable English bank !
Leave the little golden fish alone
Manipulation of the Currency Market is big ,,.
I'm so happy I made productive decisions about my finances that changed my life forever,hoping to retire next year... Investment should always be on any creative man's heart for success in life.
I agree with you and believe that the secret to financial stability is having the right investment ideas to enable you earn more money, I don't know who agrees with me but either way I recommend real estate or crypto and stocks.
Yeah!! It would be more beneficial and yield more profit if you actually trade on cryptocurrency, I've been trading since the dip, I've made so much profit trading.
I am interested to know more and invest in Crypto please
trading is easier with proper guidance, especially from a professional, Newbies who are not aware of how crypto truly works and wish to make profits from it, I would advise to invest with a professional like Fergus waylen, It helps secure and minimize the possibilities of losses.
I'm honestly surprised that this name is being mentioned here, I stumbled upon one of his clients testimony last week in CNBC world news
They took down the firewall ? Oh really ???..... This world will pay.....
I am banking with HSBC.
I hope #TDBank💳 gains this type of impunity💰🤑💰... I love videos on money laundering... 🌎💘💰
The engine of corruption.
I hope #TDBank💳 gains this type of impunity💰🤑💰... I love videos on money laundering... 🌎💘💰
21:00 😂 .........and sad music playing ....
I hope #TDBank💳 gains this type of impunity💰🤑💰... I love videos on money laundering... 🌎💘💰
Oh!
I hope #TDBank💳 gains this type of impunity💰🤑💰... I love videos on money laundering... 🌎💘💰
Although I believe there’s a lot wrong with Hsbc, the fact that China does not allow an individual to export more than 50,000usd yearly is a questionable legislation which kind of asks for people to break the law, for example because they want their children to study overseas. I cant see that as money laundering, although it’s illegal in China ( no where else )
You forgot CCP is above the law
Why are these people not IN JAIL
Its more profitable to work with them rather jail them. Its just business
WTF are the USA to tell ANY country what to do regarding financial CRIMINAITY
Then, who?
Personally I think the entire legal concept of ML is a joke and shouldn't exist. Governments shouldn't care so as long as they get their taxes
They are working on it
Get the FBI AND MI6 to investigate this and report back to Their People
And NOBODY WENT TO JAIL. Laws are for, you not for me.
I hope #TDBank💳 gains this type of impunity💰🤑💰... I love videos on money laundering... 🌎💘💰
Forget it😂 HSBC never carries or represents the interest of Hong Kong or China
Buti kayo ok lang Buhay ninyo Buhay ko wala na patapon na
Ayusin lahat yan kasi lahat nang pera nang gobyerno napupunta sa maling kamay at ginagamit sa masama. Pagod narin ang table na ayusin kayo lahat. Kayo ang nagpabaya. Lahat nang pera ay napupunta sa bawal na gamot sa artificial intelligence na gagamitin laban sa humanity at masama pa gamit ang government at now nailantad na lahat ano sabi sa lahat. Only economics ang aming offers. Di naman kayo idiots paravsabihin ok you are right. Now he play here self na siya daw ang nag bibigay kaayusan sa lahat. But real takot ito na talikuran lahat. That's true.
Matagal na po ito. Drugs in Philippines all frm China. Masama pa maraming Chinese business man nag pupunta sa Philippines para magpatayo nang business pero puro iligal. Drugs. At illegal na pagawaan nang sigarilyo
One can liken this to one organized crime family muscling in on another and then the other looks to make the outcome either favorable for them or send a message to other families not to challenge "their patch". And what of the people that got (or gets) caught in their crossfire?
I don't think AIG had any family values but it was perfectly organized before the chap- chap massacre
That is not what really happened. What really happened is that, some of the British Empire's actual trading, is mixed up with actual global banking, or the rising of the other countries as well. So... this is why, some countries acted out, like they have a say in the global banking system, even if they are not involved or were never involved in those old Empire's trades.... Now that, is shocking, isn't it ? And in terms of the Chinese sides' growth... It was seen as a UN level bank. But it was a mere high street bank in the UK. It never mixed IB with retail. This is what caused global melt down really... trading contracts are mixed up with regular savings etc etc... Mixed up with regular remittances.
Then why is the Veterans Administration and CIA altering records and stealing identities and property and houses and counseling and medical and the Vatican using AI and voice cloning to trash victims social media accounts and censor and destroy the planet steal patents and be in charge of wars and human trafficking and wars.
City of London. A city with in a city . 🕸️ Spiders Web banking system.
old news...
Why
What does that tell you
That's their job