Title | : | The Dirty Money Capital of The World? |
Lasting | : | 24.13 |
Date of publication | : | |
Views | : | 642 rb |
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McMahon, Adi, Ben, Kurt Mueller, Joaquin Madruga, Janusz Wieczorek, Federico Viscomi, Corgi, Mahdi, Burgerinn, Quinn Cone, QiKaiQian, Stephen, Joshua Rosenthal, Frank Yashar, Michael Smith, Emilian Marius Tudor, Julian Aßmann, Cormac, Ian Shearer, Theodosius the Elder, Michael Kopřiva, Tinni, Goran Milivojevic, chris, Joe Del Vicario, Alexandre Mah, ultima9, Norman A Letterman, maRiano polidoRi, Stephan Prinz, Gary Yrag, Mattia Midali, Matthew Berry, Ann Williams, Jay T, Gabor, Florian Haas, Shivendra Saklani, Zachary Tu, Jeffrey, Lane Alan Deyoe, Chett Flynn Jonathan Horn, Mo Herbert, Lane Andrews, Justin Thuet, Olaf Thiele, Ivan Ilaev, Todd Gross, Douglas Caldwell, Wade Hobbs, Volodymyr Palii, James Hoctor, Gavotti SGP, Ryne Davis, Jean-Philippe Lemoussu, Keanu Thierolf, Grizzly Grey Bear, Muhammad, Michael Chow, Stefan Alexander, James Blandford, Miroslav Ognyanov, Scott Guthery, Vanya Davidenko, Arto Karhu, James Bache, Jason Harner, Dale Patch, Stefan Penner, Mischa Trunz, Arvid, Eric, Jonathan Metter, Junhong Low, John Way, Maria Baker, Luke Solomon, Sharath Vulupala, Keith Elkin, Chris Nicholl, Luis Carmona, Vinci Chan, Olivier, Yasha, James Yoh, Eduardo Martinez, Adi Blue, Swain Gant, georgejr, hyeora, old gambling art bag, Boussaken, Lukas Braszus, Vik, Chris Albertson, Sprite_tm, Anurag Kumar, matt f, Douglas Caldwell, Adgn, Ronald London, Chris Rock, Tuan Nguyen Minh, Daniel Baak, Jeremy King, Maria, Julien Debache, M1, Dougald Middleton, Tom, Diarmuid Kelly, Subodh Kafle, Gregory Mahoney, Angelo Rauseo, Kirsten Banuelos, Ryne Davis, Era, Anne Molphy, Ekaterina Lukyanets, Alfred, sugarfrosted, Okkie, rswaggs, Larry, Sarah, miilo, EatEmAll, Alexandre GUYAMIER-CROISSANT, Alex C, Dan Challas, Tobias Kunkel, Henk S, Pinky Liu, Noel Kurth, John Tran, Daniel Soderberg, Daniel Ralea, Steve Crotti, Shaun Deanesh, Jacob Ceferin, DaFlesh,Nathan McIntosh, Dominique Buri, Marcelo Melchionna Torres, Florian, B P, Manmeet Sheera, Stephen Walker, Richard Stagg, Bo Grünberger, Justin Sublette, Glasphemy, Zackk, R, Omega Universas, Liam Proctor, Paul Twilley, Michael Williams, 인기 김, Dennis Arthur Rose, Louis Görtz, Robert Stewart, Arjun KS, josef strand, Simon Crosby, Alex Do, Minnah seoh, Ljube Boskovski, Bertrand Barroux, Jacob Snedaker, Edgar De Sola, Izidor Vetrih, WhiskeyTuesday, Vic Tan, Compuart, Felix Goroncy, Nick Top, and Yoshinao Kumagai Comment from : Patrick Boyle |
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What do the cutoff dashes in the video playline mean? Comment from : Graeglobe |
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Great piece, as always, except for the whining about "excessive" money laundering regulation I have been in banking and mortgage lending for over 25 years Watching out for thr red flags of criminal activity is one of the costs of doing business It's asinine to assign a cost per conviction because it does not take into consideration the potential number of crimes that are simply prevented Comment from : Carl Garrett |
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Sydney, AUS heading in the same direction… Comment from : Chelsea0ka1 |
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How come this fella doesn’t mention British corruption, everyone he mentioned is non British Recently the former UK pm was accused of handing over £130m contract to his mistress Comment from : Kaboon ali |
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You covered a lot of grounds here with very few pauses Is there a moral to the story? Comment from : Van Ng |
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Sucks Comment from : carol clark |
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Never use the heritage foundation again, of course they argue anti-money laundering legislation doesn't work, they're on the side of the oligarchs Comment from : Stranger |
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The fact that London is the World's capital of dirty money is hardly news, but it's nice to have specific details 🙂🇬🇧🇬🇧🇬🇧 Comment from : Rémi Fasolla |
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This lot poisoned citizens on British soil and all Britain did was not send prince William to the world cup final in Russia That'll teach them a lesson Comment from : Alban Musa |
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Why would anyone want to goto London now Everyone's going to Dubai now Comment from : S Gill |
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Being raised in Chicago I can spot a money laundry operation from a block away The small western Tennessee city I live had an obvious scheme in failed real estate and restaurants going on a few years back When I explained this to locals they thought I was crazy and dismissed the assertion Oh well Comment from : Greg |
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Black books is the best show Comment from : brelane |
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I'm reminded of a recent story here recently where a local charity came close to having to throw 21 people out onto the street because HSBC froze their accounts, after confusion over a money-laundering form Contrasted to One Hyde Park, that's the other end of AML becoming a box-ticking exercise, isn't it? Comment from : Dan Sheppard |
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this is why Brexit needed to happen Comment from : albert c |
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Sometimes I think: how many differences and similarities between those low-tax US states, which function as tax havens for tax dodgers (South Dakota, Florida, Nevada), and those British Commonwealth countries that function as international tax havens? Comment from : inferno0020 |
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Can anybody please explain why the US government at that time (late 1950's?) capped interest rate on bank deposits at 1? brbrAlso, what were some of the reasons why people at that time didn't want to deposit money in US banks? Comment from : John Yossarian |
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London is home for worlds financial criminals Comment from : How do you do it? |
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Does heritage not consider the value of deterrence? I think corruption is a lot more costly than $7 billion Comment from : Francis Nopantses |
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There’s NO TOP NOTCH UNIVERSITIES IN DUMPTOWN-London Comment from : Bolshevik Productions |
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You wealth of knowledge is amazing I'm going to subscribe and continue to check out your videos Comment from : Doug Reed |
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@patrickboyle, since old fashioned police work is favored, do you support am increase in the SEC's finding? Comment from : Karl Putz |
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Just don't quote the heritage foundation Please don't I'm not asking you to quote mother Jones, but it's a clearly biased entity with a desired outcome and therefore shouldn't be cited Comment from : Karl Putz |
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You can’t launder your own money Only governments can If you can’t do what you want with your own money, is it really yours? Sad answer is no, governments think it’s their money and tell you how much you can keep Comment from : KYLE K |
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"But you shall have no second chance to deal so again: nay, let us settle our dispute here with true judgement divided our inheritance, but you seized the greater share and carried it off, greatly swelling the glory of our bribe-swallowing lords who love to judge such a cause as this" - HESIOD, "WORKS AND DAYS" The corruption of Perseus Comment from : 1337Frederick |
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Thanks! Comment from : Guy Fallon |
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To be fair, it’s very difficult to construct a shopping list for Harris’s totalling anything below a couple million Comment from : Anna Selbdritt |
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“The Piccadilly branch of Itsu…” I’m sorry, what? Comment from : George Caplin |
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Love your stuff! Please put your books on Audible Comment from : AC⚡️DG |
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Obviously, US regulations are working if those parties are moving to UK Comment from : Junior |
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This is very informative Comment from : Da big_Guy |
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Depressing Comment from : Dragan Ostojic |
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Am glad i grew my portfolio from 17k to 100k last month inside my wallet without sending a dime to anyone through the help of Mrs Charlotte margit Comment from : Ann Lukas |
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Great video We all live more and more in a kleptocracy! Comment from : Sralit |
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London is a Global City, you made your bed, now lie in it Comment from : Pandoran Bias |
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England has become a very stupid country Comment from : Keyboard Dancers |
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Why are foreign billionaires seen as evil, while domestic billionaires seen as good? brThe government gets to decide what constitutes "dirty" money Comment from : Fyodor Berkovich |
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Funny how Russians are always 'oligarchs' but in every other country the exact same type of thieving criminals are just 'billionaires' Comment from : awannagannaful |
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❤ very nice property Comment from : Randy Reynolds |
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Money laundering, organized crimebrPlease think how the convicted criminal Lagarde can be head of ECB, while us plebs can be thrown out of banks via the money laundering directive?brIs a real criminal more valuable to the eurocrats, than a simple suspicious person? It does not compute It should day something about the integrity of the EU Criminals Comment from : Erb Terb |
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Is it not also true that when the UK government 'cracked down' they advised those receiving more attention that this would commence several weeks hence, providing a date and a window in which to remove incriminating evidence? Comment from : Eric TWatson |
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you have a conference call coming up? Comment from : jo |
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Do Vancouver next! Comment from : Bunnerkins |
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18:03 lmaooo booksellers Comment from : Chill Phil |
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Land bank Comment from : Danny Hunn |
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video is unreasonably goods Comment from : Scott |
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Excellent real life finance lesson! Comment from : Daniel Limbach |
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Seems like there is more than a needle in a haystack currently Comment from : Letha Gramlich |
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I am pretty sure that UK government did this not because government didn’t expect dirty money to arrive in the country, but because they actually wanted dirty money to arrive into the country Owners of those money spend them in UK, donate to charity, pay for education etc This is a nice boost to economy by actually taking other countries wealth that was stolen and parking that wealth in the country I think that was a great plan Unfortunately, they are destroying that reputation Comment from : kmdsummon |
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Imagine blowing off both your legs to stop it from becoming dirty and calling it a successbrbrGreat job, British Financial System, you played yourselves Comment from : Gungnir Productions |
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ok but like, you unironically brought up a heritage foundation source in a video? "ah yes let me pick the least trustworthy and least politically neutral source possible here" Comment from : ari |
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Is this a rich people's ghetto Comment from : Mark Landwehr |
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Good evening, 47 Your destination today is One Hyde Park: London Comment from : Blue Snail |
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The UK has to stop taking dirty money from all over the world It doesn't benefit 9999 of the British people Many of the brightest minds in Britian go to finance, and not create companies that create wealthbrbrThis pushes up the prices of property and housing This is corrupting the UK Comment from : theSkepticistofall |
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Gotta love Huxley’s magnum opus adoring his desk I’ve got the same exact copy of “Brave New World” myself Comment from : Khalid AlAli |
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Money laundering in UK? Were any banks caught? Comment from : b Lose |
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Wow Comment from : Help your cat to drive |
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This needs to be outlawed Comment from : stenbak88 |
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government tax is the dirties money in the world Comment from : 台灣行車紀錄器影片 Taiwan Dash Cam |
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42 Bishops Avenue brbrbrMark Corigan Comment from : Prevostklaus |
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In the midst of a housing crisis this tolerance of empty houses is absolutely criminal Thank you for covering this major issue Patrick Comment from : brad |
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The African National Congress South African government has stolen the country blind for dacades and stored most of it in London and Dubai based Banks and in Crypto with assistance from consulting firms like Bain They have used London based PR firms like Bell Pottinger to sow seeds for a race war in order to deflect criticism Lord Peter Hain has written extensively on the subject, and finally got Boris Johnson’s government to ban Bain from government contracts for 3 years The looting continues Comment from : Johnny Kessel |
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12 I’m the first like no matter what others say
br13 Glad that finally, I got to watch the original video
br14 I simply love your video style, truly refreshing and creative
br15 I’m a regular visitor on this channel Comment from : MrPrince1970 |
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No home should be owned by a "corporation" and especially a "foreign anonymous corporation from a tax haven" Comment from : Din Sel |
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600,000 barrels of WTI crude oil per month at today's price of $75/Bbl is more a $500M per year More than likely she's a cut out for the true beneficial owner Comment from : Dan Stewart |
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this is just like 430 Park avenue, the tall pencil looking skyscraper, whose residents dont live there, only for investments, maybe like 12 families , really live there, in New York City Comment from : Ruth Singleton |
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Disturbing Comment from : David Thompson |
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Guess the werewolf of London sold out? Gotta laugh or you will cry as greed of material goods throughout history known never end well To say the least I think we are all very capable of greed but it hurts too much Thanks for reporting creepy games Hope we grow up on planet earth soon Funny how a one year old is despised to think against life Wonder what's happened? Maybe the powers that be are trying to withhold wrath It is everywhere Is there any real difference with 10 dollars ( whatever currency) or 10 billion? If the subject is ill gotten gain God help us all to get our s together Sometimes I think the earth herself is so disgusted with games of got what? Comment from : Jeanne Douglas |
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The noone is home basically describes the entirety of London's ultra exlusive areas Walk around the residential streets of Mayfair of a weekend and it's like a ghost town You can hardly spot any building that appears to have living souls in it Comment from : qwerty |
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Maybe it's 100 billion reasons to not nuke London Comment from : George Ou |
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The world needs circulating money under capitalism Be it black market circulation or not, governments like to see money circulating It's almost not a national issue because of this And definitely not an international issue Governments do not want to fix and regulate money laundered, especially in rich nations Comment from : Steven Johnson |
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No matter what kind of rules and regulations are put in place, money will always buy you freedom Comment from : Elderly VehiclesFreak |
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Ephesians 6:12, NIV: For our struggle is not against flesh and blood, but against the rulers, against the authorities, against the powers of this dark world and against the spiritual forces of evil in the heavenly realms Comment from : Mark |
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So, to any human with a sense of sounded human morality, is better to accomodate all these world corrupted people who stole their own countries' money and snatched hundreds of millions of peoples' money, or to kidnappe a person of principle and morality like mrAssange who stand for justice of all humanity and made him suffer for decades in prison without any legal court processe? That is why the scripture says in the corrupt world system, for the light, they say darkness, but for the darkness, they say light A smartness of good is good but a smartness of evil is just so evil This is highest moral capacity of world system in all nations' peoples disconnected from the source of true life Comment from : burn the lies |
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The heritage foundation? They prob just don’t want money laundering laws cause their donors don’t Comment from : rhy |
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The Swiss say "money has no smell" The British looted India and empire to enrich themselves Comment from : Lewis |
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Sounds like great places to squat Comment from : Sozeb Ffej |
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Thanks! So glad I found your channel, I've learned a lot, had a few good laughs, and continue to decrypt the hidden meaning of your 'office' decor Comment from : Ruth Radford |
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Not sure I'm buying anything the heritage foundation is selling, and any cost calculus that doesn't include the astronomical advances in machine learning is basically lying through omission Comment from : Datamining101 |
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I love how ur videos are slowly just showing how much of a joke your industry is Comment from : Barnabus Korrum |
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Privateers are now called investment bankers Comment from : sergio torres |
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Black Books! Comment from : Coffee Marshall |
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If you give money to people that sit on their ass for a living (youtubers) OR are somebody that sits on their ass for a living (youtubers), as far as I'm concerned, you're no different than anybody that would buy one of these apartmentsbrbrYou got a laundry list of patreon supporters and the videos have ads, basically proving you don't get off your ass to do your work, but you wanna criticize them?brbrYou know how many people actually have to sweat, bleed, suffer to keep people like you on your ass making money without doing anything? Well, look at your patreon supporters list, for startersbrbrYou don't support money laundering just like I actually super duper love my life Both lies Comment from : The Joker |
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London is the capital of dirty money, yet they want to greylist South Africa Comment from : Tumelo |
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Danke! Comment from : Philipp Toeglhofer-Seemann |
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nice Comment from : Tiny Mike |
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Bomb proof curtains 😂😂😂😂😂 Comment from : Ahmed Saddique |
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Well, now they know where to look for the missing $8 Billion from FTX What was the name of that street again? Comment from : Gilbert Franklin |
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This is why the Tories pushed for Brexit They wanted to become the new Switzerland All that dirty money at the expense of the local economy pushing millions into povertybrbrKleptocracy? In England? Tell me it's not so! PPE contracts cough cough cough Comment from : lohphat |
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Most of us already knew how evil rich british and zionists really are and how they used religions and propaganda to gain control of trade and other countries resources brbrI'm surprised so many people are afraid to speak the truth because they're afraid of being labeled by the media these evil people own Coming from a colonized country owned by england and isreal that's rich in land and resources (Canada) i saw this yeas ago, seeing how justice, truth and democracy goes out the window when rich jews and british need ours and so many others resources That's why they use their media and religions to divide us and distract us so we can't work together and they trained idiots to shout words like "bigot or supremacist or anti semite lol" making cowards afraid to speak the truth out of fear of being labeled or shunned, its quite the scam they got going onbr Just look at countries that are dependent on trade and have little to offer like isreal and england, so they lie cheat and steal Why is anyone surprised? America and russia are way less of a threat to Canada as england and isreal and their new best friends of India and china All four of those countries are dependent on other countries for wealth and survival so we should automatically be suspicious of them especially with their track record thats why they control trade and banking and why i say they're responsible for all evil in the world because all issues in modern times are economic and the inequality of a few countries having power over others which stemmed from zionist religions that the people in powers ancestors used to gain said power So why we haven't reset the hierarchy is criminal to me People in power only got it through corruption and bias anyways So wtf!??brbrbrOf course, i say this assuming that we're all educated and decent enough to not blame regular people in any country for what the rich ruling elites do That goes without saying and truth should never be an excuse to hate innocent people and 2 wrongs never make a right, so blaming regular british, Israelis, russians etc is wrong Especially since many of them agree it's wrong and are on humanities side I respect people in these powerful countries doing the right thing, against their own nationalistic imperialist peers more than anyone on earth But, people are still trained to take things the wrong way and refuse to debate the issue because they're Hollywood conditioned sheep Comment from : Stephen |
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Criminals Comment from : Richard Blanke |
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The word "assets" starts with "ass" Comment from : Jason |
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Amazing how all the rich "elites" launder money, yet my mates 80 year old mother couldn't put £20 into his bank account for Xmas to prevent money laundering, shows where the real corruption starts from Comment from : Malcolm Rowe |
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People let's be real this is nothing new this is happening allover the world 🌎 not only in UK brAmerica is the land of thi opportunity this means you either make it or you don't so this guy is not telling us anything new Comment from : lazaro peedro |
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I have been a victim of a scam despite FCA involvement I am now confronted with ignominy of registering my overseas entity with Companies House and pay more fees and charges to keep chances of recovering a small of the capital alive Shocking and myopic that only adds to the pangs of pain to legitimate investments in the UK Comment from : Narendra Tailor |
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