HSBC: The Money Laundering Scandal | Greedy Banks

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  • Опубликовано: 23 ноя 2024

Комментарии • 74

  • @BobB-w4q
    @BobB-w4q Месяц назад +84

    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 Месяц назад

      If the worlds d rug cartel's money was ti be withdrawn all at one time.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 28 дней назад

      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 26 дней назад +7

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

    • @Bob-vw7bs
      @Bob-vw7bs 26 дней назад +5

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

    • @OBITOMAJIN
      @OBITOMAJIN 24 дня назад

      👀

  • @ML-du8ie
    @ML-du8ie Месяц назад +15

    The BIGGEST criminals wear a 3 piece suit

    • @OBITOMAJIN
      @OBITOMAJIN 24 дня назад

      A fact as old as the mob an politicians bro 📠

  • @OBITOMAJIN
    @OBITOMAJIN 24 дня назад +4

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

  • @DJoOFa
    @DJoOFa 15 дней назад +4

    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 🖕🏾

  • @M.I.R.K.A
    @M.I.R.K.A Месяц назад +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 Месяц назад

      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 Месяц назад +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 Месяц назад

      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 Месяц назад

      @@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 29 дней назад +9

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

  • @oix8xio276
    @oix8xio276 Месяц назад +5

    Love the work you put into these

  • @wolfgangkrauser9735
    @wolfgangkrauser9735 10 дней назад +1

    Influencers and financial gurus tell us to love rich people.

  • @MissEtak87
    @MissEtak87 6 дней назад

    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-.)

  • @LilliR4116
    @LilliR4116 4 дня назад

    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.

  • @Rachaelshaw7
    @Rachaelshaw7 13 дней назад +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 13 дней назад

      Let's say Hong Kong is objective

  • @radman1136
    @radman1136 Месяц назад +4

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

  • @TheSmartLawyer
    @TheSmartLawyer 6 дней назад

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

  • @AkPK369
    @AkPK369 Месяц назад +4

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

    • @Practicalinvestments
      @Practicalinvestments 28 дней назад +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!

  • @rmar1957
    @rmar1957 24 дня назад +1

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

  • @fayazamd6504
    @fayazamd6504 27 дней назад +1

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

  • @tofutosisupiryu
    @tofutosisupiryu 14 дней назад

    Many more still there, all narcissistic types get promoted and lots of self privilege along the way. Forgot the local staff, just act like you own the place to get ahead, and that's the culture creating this eternal mess.

  • @unbelievable9750
    @unbelievable9750 Месяц назад +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.

  • @End_Illegal_Apartheid_israhell
    @End_Illegal_Apartheid_israhell Месяц назад +2

    It is HSBC ethos to be fair

  • @CPRBusinessCoach
    @CPRBusinessCoach 28 дней назад +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 28 дней назад

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

  • @galenmarek6949
    @galenmarek6949 7 дней назад

    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.

  • @ANGELCRYPT0
    @ANGELCRYPT0 Месяц назад +4

    The only bank I trust is Bitcoin

    • @jaerockchalk3216
      @jaerockchalk3216 Месяц назад +2

      good luck when they turn the hydro off lololol

    • @GovernedChair93
      @GovernedChair93 25 дней назад

      u are a brain dead 🤣

    • @alexfielding8411
      @alexfielding8411 7 дней назад

      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.

  • @AkPK369
    @AkPK369 Месяц назад +3

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

    • @Moconomy
      @Moconomy  11 дней назад +2

      HSBC is a British company as of 1991

  • @kendellfriend5558
    @kendellfriend5558 Месяц назад +3

    Why is this video continuously uploaded?

    • @vivalaleta
      @vivalaleta Месяц назад

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

    • @transsexual_computer_faery
      @transsexual_computer_faery Месяц назад

      boosts views i guess

    • @travisvogtman3180
      @travisvogtman3180 Месяц назад +3

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

    • @T.K.P.
      @T.K.P. Месяц назад +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 Месяц назад +1

      Because people need to wake up

  • @mariakatariina8751
    @mariakatariina8751 18 дней назад

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

  • @MissEtak87
    @MissEtak87 6 дней назад

    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 Месяц назад +7

    REPENT SINNERS JESUS CHRIST SAVES ✝️✅