HSBC: The Money Laundering Scandal | Shady Business

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Information HSBC: The Money Laundering Scandal | Shady Business

Title	:	HSBC: The Money Laundering Scandal \| Shady Business
Lasting	:	1.26.40
Date of publication	:
Views	:	581 rb

Hsbc is british banking
Comment from : Angela Chanelle Huang

If I had lots of money, HSBC would be the first bank I would engage
Comment from : Cinema Ipswich

yet another from day 1 they laundered money from opium trade in british invaded hong kong
Comment from : Greenfield Portfolio Research

USA again? Is it another video that western media trying to portray how corrupt & scandalous the Chinese are?? Seriously? HSBC bank is the "ONLY" Bank there r doin money laundering?? No other banks in USA hav done dubious & unethical things??
Comment from : Travel Hustle

In case anyone was in doubt, this is what caused BREXIT The "city" ( london bankers) didn't want to be forced to comply with new EU regulationsbrbrDisingenuous to pretend HSBC is the only onebrbrThe US also needs to get over itself and start cooperating on international regulation, as Ms Warren proved, congress cannot do it alone
Comment from : Len Gould

Take HSBC down and another bank will immediately rise to fill its shoes There is really very little to do when the entire system is broken
Comment from : Alp Bey

They only talk about Hong Kong, but the Brits are the biggest criminals
Comment from : Heather

When i get my suitcases of money from Don Corleone i ALWAYS deposit at HSBC 🎉🎉
Comment from : James-Bond 007

I laundered so much money I have just run out of detergent
Comment from : Emperor Penguin

5:13 this guy sooo unpleasant and creepy holyshit
Comment from : solidfuel86

A great report on the truth Sadly, regardless of the truth, there's simply no feasible way to have it all Getting rid of all the money laundering is equivalent to flipping the chessboard Only those who wish to watch the world burns will do so, and there's absolutely zero guarantee that you can fix it if you do Ultimately, reporting the truth and making people aware amount to little if none have any idea on how to fix it Idealism simply doesn't work
Comment from : Fabian Elmar

even as a young 20 year old undergrad business student from an impoverished neighborhood in LA, I knew these guys were gangsters No better than the dudes I grew up I could smell it
Comment from : Finurra

This is a great documentary and a warning for the next bank will be blown away by its out of control ‘businesses’ In particular, most of the opinions of Allen Z are untrue because he lost (at least) 40 of controlling his business to entry into the China market In fact, the fundamental rule for investing in China is share ownership with a partner based in China, obviously this new partner is not going to pay a coin for the shares
Comment from : Learning-To-Learn

Its clear from this documentary both HSBC & the UK Government no longer represent the interests of the British people and are propelling our once great country into a relationship with China who's international reputation is at best questionable
Comment from : Pete Turner

I can't even spell Monney
Comment from : g4rr377

I have a question, the British Empire had always been exploitation of the resources of the world while enriching the kingdom, why are people so surprised that the British didn’t behave like the Americans?
Comment from : KK Lee

❤ that was the best video
Comment from : David East

HSBC should really market their drug friendly business model Its like when Citigroup market themselves as the world's most trusted banks and when Islamic banks market the Sharia-compliant banking, HSBC should appeal to the drug world And what could be better than having an origin story in the Opium Wars, should really be up there in the "About Us" section of the website
Comment from : Omar Mahfouz

HSBC and lottos are all money laundering scams
Comment from : Dennis Savage

Bank of China, Industrial Commercial Bank of China, China Construction Bank are the biggest criminal organisations in the world
Comment from : YS LEE

These banks that fund all the crime around the world, and all the mules in our prison systems that pay for it Too big to jail, government is failing us so so so so bad The fact that government only has laws to slap these banks with the smallest of fines, only says they were the ones to put those laws in place Which means these banks are mafia's that run the world and governments have no ability to regulate them In fact I would go a step further and say HSBC controls a significant number of politicians in every country it operates in And no American politician would ever ask where a dime came from "or be required to tell" so these Chinese who own this bank control American politicians never a question asked All would be the same for all governments around the world
Comment from : ryan barton

No wonder the western countries are broke and failing All these people stole so much money and paid no taxes Pathetic
Comment from : Insan3_Cr3ation

I'm sorry but HK is no longer the switzerland of asia, SG is
Comment from : YM

Corporate corruption knows no geographical bounds
Comment from : Roeg Oleg

HSBC's busted
Comment from : Nathan Moore

What must they be doing for CPP?
Comment from : Brian Hotaling

All these guys live in wonderland
Comment from : Bender Bending Rofriguez

Wait till you see the largest financial scandal in history when Gibraltar declares bankruptcy
Comment from : Gertrude

10years later and nothing was done 🤦🏽 they mock at the nuclear family face !
Comment from : Lucas De souza

Are they working for Biden? Or Pelosi!!!! F crooks
Comment from : Alberto Estrada

Suppose China attacked Taiwan - what would that mean for HSBC What side would the UK take in the conflict? Is China willing to gamble with it’s economy in the pursuit of its other geopolitical goals? Look what happened to western investments in Russia after Russia attacked Ukraine
Comment from : slovokia

God is the only one who can close this bank
Comment from : William Handt

In early 2001, one of my friends and his mother tried to open checking accounts at the WTC branchbrAs soon as they did, they were nearly interrogated about "why did they want to open a branch with that bank", etcbrThey're black, and the manager made a point of making the one black employee there ask the questionsbrMy friend and his mom were disgusted by the bank's actions and opened accounts at ChasebrSuffice it to say, they didn't shed a tear when they realized that the HSBC branch was destroyed on 9/11
Comment from : TheReturnofStephan1

Please quit calling banking crimes scandals These are criminal acts, planned and executed by criminals They are just like any other mob boss Scandals have political fallout Crimes have punishments up to and including the death penalty I want the US to institute the death penalty for financial crimes exceeding specific amounts I suggest that every 1 million stolen / evaded is one year Hard Labor for the CEO/chairman of the board + all other perpetrators of the crime Go over 20 million and the CEO gets the rope
Comment from : Trey Trey

A massive Chinese bank is shady? Noooo You will be saying next Xi Jinping is really a dictator!
Comment from : Sanghoon Lee

Trash and poorly researched
Comment from : Thomas Godzilla

I will keep this in the front of my mind another edf hinkly points 19 million a 1/3 of its cost See so why 50 billion euro china said the queen trump coppied her tong See the world turned to ratshit after 1971
Comment from : Salwane Leyland

Oh i explain 1¹⁶ferkins 9¹⁶ Look lady my maths is perfect Milliband islam well cooked grenfields tower hamlets reese mogg said this lambs cooked just perfect you want mark shill frank Ø polo mints sauces X
Comment from : Salwane Leyland

I hope you can cover the whole world cost 100 trillion federal dollars i will start at ferkins every day i will raise intrest by a ferkin its only faires i dont fear your promisses seas blackrocks goldman sacks greens dead
Comment from : Salwane Leyland

Ziteguise
Comment from : Salwane Leyland

Gorden brown Quantative easing banks rupt libor labours prints moneys reason bush world trades babbilon towers new world orders postal orders royals sold out our postoffice bonds 001 002
Comment from : Salwane Leyland

I feel attacked 😂😂😂😂😂
Comment from : Taecoconut

Wow this is old news They agreed a Fed supervision, cleaned up the shop and now put their customers through acrobatic hoops to open or remain a customer I dont see anything new here just recycled stuff that is already acknowledged
Comment from : Simon Collier

I will be forever grateful to you, you changed my whole life and I will continue to preach on your behalf for the whole world to hear you saved me from huge financial debt with just a small investment, thank you bROCH DUNGCA-SCHREIBER/b
Comment from : Soumya Dadi

smartest bank we do not distinguish or discriminate based on your business ;) is only way to make money and you know it ;)
Comment from : Targaryen King

I miss my local money laundrette - loooooool hey, what's wrong with Hygiene when it comes to money?
Comment from : ANTHONY BOOTH

5:20 TRANSLATION: "And so if you are a Mexican or Colombia Drug Lord wanting to launder your money, the first thing you should do is call HSBC in Hong Kong
Comment from : Luis

4:37 Lawrence Lee acts and speaks as a mobster or a mafia boss
Comment from : Luis

The fed is more corrupt than HSBC
Comment from : HASSAN DIALLO

The only way to fix this is to have a world wide tax arangement That way they cant hide anywhere as the taxes levied are the same anywhere in the world and the disclosure laws are the same Considering how much money the 1 and the 01 are investing into stopping this, it seems not likely any time soon Politicians are bought and sold far too easily Politicians now for the most part work not for the people but to enable corporations, who pay next to no tax, to get bigger at the expense of us all and the environment
Comment from : Sumin Shizzles

법적대응조치 강구할것ㅡok
Comment from : Ju hyo Kang

HUBC ,손배청구할것 ㅡook
Comment from : Ju hyo Kang

Gold Bar pull france send ok korea not 약탈자들ㆍ강도들ㅡ착취ㅡno ok
Comment from : Ju hyo Kang

HUSC ㅡ 경고ㅡ 손배청구할것 ok france send ok yellon order ok
Comment from : Ju hyo Kang

to this day British have not ended their cruelty against innocent just to make more money
Comment from : Rabbit H

Any coincidence Canada and Panama sound so much alike?? 😮
Comment from : mitchell bliss

2:55 that is not capitalism at all, these people need to read some economics literature before giving their dumb opinion The sad part is that if you call out an actual flaw of comunism or socialism they would ignore it saying its not related, it is just amazing how these people's minds work, or don't work,
Comment from : Monstah Huntah

Does it surprising? This own by behind hongkong
Comment from : Leann Takahashi

The HSBC here sounds reasonably accurate
Comment from : Adrian CHOY

just untouchables
Comment from : Juni xi

To be fair i was in at an investment bank in ny that first got fined post 9/11 Our employees involved were having their lives threatened actually
Comment from : Suzie Malloy

After 25 years on Wall Street and 5 in anti-money laundering I found something so big I am now assistant manager at Jack in the Box🎉in Yuma, AZ😮
Comment from : Suzie Malloy

Eurocentric, biased documentary! Opened an HSBC account ten years ago at the HK branch no less, to hide my ill-gotten loots from teaching mediocre ESL in China: no free chocolates but excellent customer service from attentive, cute female bankers HSBC activities are not any more illicit or immoral than those on Wall Street! You think Microsoft or Amazon get where they are by flying straight all the time? This is capitalism Get real!
Comment from : Sonny Ng

my mom spent 10 years in prison for money laundering the fbi stormed our home when she was moving the cloths from the washer to the dryer and a 10 dollar bill fell out of a pair of levies
Comment from : tim walling

HSBC is a chinese bank who happens to have headquaters in Britain but with such a core what do you expect?
Comment from : Shifurei Saikyou

It's a jungle out there
Comment from : Alan Hend

They’re doing what all big banks do
Comment from : Karriem Sharief

Remember BCCI?
Comment from : O H

Most British banks are notorious and involv money laundering its colonialism by back door
Comment from : Tazul Islam

What I came to know from this "documentary" is how the West cries when others better do what the West are doing themselves for centuries
Comment from : Biruk Sisay

I hate conspiracies, you can see the deviousness of the planning The world is ruled by psychopaths pretending to be swiss
Comment from : AI_food

YOU HAVE SIGNED YOUR SOUL TO THE CHINESE DEVIL AND YOUR END IS NIGH!!!!!!!
Comment from : Sachida Mudaliar

THE WORD SHOULD HAVE BEEEN " CRIMINAL " NOT TERRIBLE,,,,,,!!!!!?????😊
Comment from : Sachida Mudaliar

E SALA CHOR LLOG IS TELLIG BHARTIYA LOGO KO IMAANDARI HSBC,SWISS BANK AUR THE BRITISH BANKS!!!!!?????
Comment from : Sachida Mudaliar

Clarence Thomas is a fraud Al these years in office he spent with Louise sister his wife to claim Elijah Mohammed trust funds left to Malcolm X oddest son Warithuddin Mohammed AkbarbrI'm am Malcolm X oddest so and my cousins, Mac Mal , ramper room gang and 1000 other family related emperor left son homeless on the street for most of my life's to leave my wells Fargo's SSI Trust funds bankrupt brI will not go down silently brAgain I am Bin laden, Warithuddin Mohammed Akbar little My grandfather was Elijah Mohammed In which he is the father of Malcolm X and brothers with Mahammed Ali In CDC assassinated Ali , J fox , stave jobs brWest Indian trading company owned by Black family Same trading company that the British went to war over to control the shipping lanes That would mean possible that Wallis fraud was the first president of united state And that black beard was a Navy Captain protecting the Trade routebrSo we location one founding fathers There's 4 more Missed Rap game don't have nothing on true history telling the truth Not in Ebonics Lol brYou speak English huh
Comment from : Warith Akbar

Hong Kong, Shanghai Bank of China, not banking corporation
Comment from : Htopher Ollem

as long as politicians and crimes exist banks will launder money As a druglord i love hsbc's servive No questions, no issues
Comment from : Thaddeus Burch

Crime pays, indeed
Comment from : The Afrikan Superstar Black

where does brexit enters onto this?
Comment from : Ixx00 Jxx00

So the French do not consider the Chinese to be fit to be the leading edge in globalisation
Comment from : Jongle Wongle

Makes you wonder what banks Hunter's 20 shell corporations used, and how many more haven't been found, and how many more coverups the DOJ is hiding
Comment from : Kerry B

HSBC all the way
Comment from : koech leonard kibet

Not many rich Chinese who haven't been locked up by the CCP or restricted I wonder how the current market deflation in China will effect this bank? I owed HSBC 180k on an unsecured line of credit with no personal guarantee When I dissolved my legal entity, I walked away US Corporate law allows it and HSBC was so greedy they forgot to ask for the personal guarantee
Comment from : Ryan Gibson

My interest account was closed with little notice as per their discretion The reason really being they weren’t getting any money from me A bank that acts that way is just sketchy
Comment from : Eric Aragon

This explains how MONEY is the Roots too all Evilsbrbr“BANK” is banking on dead Brains as paper is created by governments brandbrDEBT represents dead man walking
Comment from : Cubie Maddox

Find it humorous that L0retta Lynch portrays herself as standing against HSBC when her close colleagues worked for the bank and utilized their services
Comment from : Caius Keys

Many of the things mentioned here happen in many countries around the world Why only China is singled out?brIs it because it’s an adversary to the west?brThe west’s Allies are never mentioned!!
Comment from : Ali Ali

Great job 👏
Comment from : Zo Kitchen

Thanks to this documentary I am now opening an account with hsbc
Comment from : K sekanjako

WOW I Have been speaking to myself about, The Twins " Hong Kong Banking Corporation and JP Morgan for everno one ever pays me any attention the twins been together going on 90+years and lookone has finally risen br😂😂😂
Comment from : Donna Hall-Lemons

Sam Bank man Fried has the billions in these Hong Kong banks!
Comment from : Divine Diva

This is American Gangsters and International Banksters!
Comment from : Divine Diva

ホワイ？
Comment from : 鈴木(suzuki)まみ(MAMI)

good documental but im know befor thatr happen/////that why we in usa we haven the most hight debt abs no enny new infra estrure??? who took all this money the b <<<<<
Comment from : Luis Toral