Title | : | How London became the dirty money capital of the world | FT Film |
Lasting | : | 21.37 |
Date of publication | : | |
Views | : | 1,4 jt |
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Euro dollar money laundering network Comment from : Contemplating 101 |
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I am from Russia and I have seen the other side of this story, where this money comes from In the early 90s during the transition from communism to capitalism was the idea that Russian people were supposed to own shares of major industries and former governmemal oil and gas companies, steel factories etc All citizens were given so-called 'vouchers' or shares that were supposed to make them rich, boost the economy and businesses It was a time of hunger and economic collapse, many people didn't have jobs or were not paid with real money So most of them sold their 'vouchers' (Russian govcorp shares) to criminals in the streets, some for a bottle of vodka, others traded their Gazprom shares for a jar of baby formula, true storybrbrThe early 90s Russian oligarchs got their assets for pennies this way But even worse, Putin's nowadays oligarchs (2nd generation) were the second generation, who got their fortunes for being loyal to Putin's cronies, so the assets of the first oligarchs were robbed from them and redistributed to the new, loyal ones Comment from : Elena Shkerdina |
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That's fine Think about how much you are gaining in taxes from those rich folks brFunneling money into your system also means that the less likelihood of them bombing you in the future brIt's called trade The American mastered it Comment from : truly206 |
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Meeting Trevor James Beckerman transformed my financial score way past my imagination Thanks to his expertise we've become debt-free and are now actively saving for retirement I even earned over 220K during the recent market downturn, which highlighted that there's more to the market than meets the eye Especially for those nearing retirement having an investment adviser like him is crucial Comment from : Divonte Brokman |
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She said The UK appears to have completely lost its moral compass !? That was 300 years ago my beautiful lady !!! Comment from : دسائس |
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Sure, but the UK was and is still fine accepting Ukrainian and Chinese money Most money at the top level is earned through ties to the government in some shape or another government incentives, contracts, mineral rights, property rights, legislation If you try to disparage it just because it came from "dirty sources" it also would bring into question long established UK wealth, not just that earned in the slave trade, or the industrial revolution, but also that owned by the nobility which conquered the place or was granted some dissolved monastery by the Tudors Comment from : Vlasov45 |
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Isn’t the US an even better haven? There are no beneficial owner disclosures to any government agencies, and the banks only require it if 1 person or entity owns more than 25, and even if the company is owned 100 by another company, only the name of that other company must be disclosed, not the beneficial owner, who may own 100, of both companies Comment from : Luke Thompson |
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Thanks 4 a Great Reportage! Finally, a Transparent Reportage about accepting Pirate Policy into londON! Hurrah more Communists Anti Capitalists to Commercial ZZZenter LondOFF Check Laundering Criminal Currency!!! What can go wrong!? Comment from : MorrisFilmPhoto |
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Lol Comment from : Arabian Knights |
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Makes sense The english have historically had an aversion to bathing Comment from : Siegfried Sassoon |
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Dream on Comment from : Klaus Solberg Soilen |
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Russians, Chinese… everything about them😂 but here is dirty money from every single country, including Ukraine😅 half of those corruptioners you call “ Russians” are actually Ukrainian, but before the war starts,they were counted as Russians Nowadays propaganda Comment from : JuliaBarz |
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There is rumour in Russia, that Abramovich once said: - “British are not corrupt,only because nobody offered them any money” Comment from : Drunk Gambler |
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I never realized how corrupt, and lack of integrity and morals, Boris Johnson had He was bad news Comment from : Jozette |
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Save yourselves, UK , Dirty money means dirty men Dirty money means innocent victims Dirty money means crimebrYou are better than that Comment from : Jozette |
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The Uk has appeared to have lost its moral compass? Has it ever had a moral compass? Comment from : Arnold Mbuthia |
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Greed is the root of all evil Hope those law firms that gave them access to the UK and other people that help them think about the men that sacrifice their lives for their country in the Ukraine It would suck to have blood on your hands that you will never be able to wash off Comment from : Fiona Buck |
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The Ukraine is latest casualty of dirty money scheme, Russian money in London and Uk is fighting Russia in Ukraine That’s why Brexit was planned so EU can’t do any audit tax heavens Comment from : Arbab Akram |
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In reality, if you go through history drug trade has been a single largest source of revenues for the empire for centuries and still on Comment from : Arbab Akram |
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That is well thought out business model There are colonial loot, wars, drug trade, organ trade etc and wealth created through un fair means needed a sustainable services So there you go with rule law, civilised world and democracy Comment from : Arbab Akram |
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Abramovic is an Israeli citizen now Comment from : Eran Deser |
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By definition it is impossible to know if London is the capital rather than Hong Kong, Panama, Tel Aviv, New York, Beijing, Wilmington, Geneva a multitude of candidates Most of them, paradoxically, in strong jurisdictions with solid property laws Comment from : Eran Deser |
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Portugal had the same system for crime money Comment from : Stephen Edney |
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Us and THEM The small numbers of rich and powerful elite completely control the vast numbers of ordinary people A revolution is whats needed not brexit, which only benefited the elite even more than before Comment from : Alan Grace |
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This is the reason for BREXIT Comment from : Paolo Puppoli |
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But the art is 🧑🏻🍳 Comment from : Amber Stiefel |
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Finallybrbr"There will be financial costs to that Dirty money has benefits " Exactly Wasn't it Boris Johnson's great vision: London thriving as the capital of money laundering? Comment from : Anarcho-Braut |
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Democracy is logical but not practical Comment from : Mad Hunted Man |
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Notice they only talk about the Russians, ignoring the owners of the other 5/6th of the dirty money Comment from : Arthur Cleroux |
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I understand that Medi has own agenda, this is a from of facing Russia which really good to awareness public, but why did you just focus on Russia, not all the dirty money comes from the corrupt dictator leaders in middle East, they squeeze their people's blood and bring to Europe to buying assets😢 Comment from : Hawzhin othman |
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All the RULES and REGULATIONS of the So called big Banks are for those people who live paycheck to paycheck to support themselves and their families These RULES and REGULATIONS does not hinder the business of these rich rich customers They thrive on these banks and Governments So pathetic, frustrating and disappointment it is Its all a drama that the West Governments put infront of us to put sanctions on RUSSIA Whereas they are comfortably Thriving on the dirty money of Russia Comment from : Shan K |
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They fund Tories Comment from : Max Kloss |
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Britain has been looting money for ages now they support their kind Comment from : Unnikrishnan Gopal |
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Oh, it's all Putin's fault Comment from : Marcia Bell, DBA, MPA:HA |
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It’s the ROTHCHILDS banking method for generations…I was at Lehman brothers during the early 80s and huge cash amounts were flowing in from the Caribbean Gold and Platinum cards were issued in the early 80s when it all started You can literally buy Lambos or houses with cash no questions asked Comment from : JRT StrategiCapital |
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The English have no shame and have no sense of contradiction Comment from : NebkadBible |
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Did that bill passed? Comment from : ANUJ MEENA |
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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 Mrs Maria Reyes Comment from : Katelynn Cox |
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Londongrad Unacceptable Just like Boris Johnson meeting with Russian agents after a NATO meeting brbrWake up UK Less listening to populists, more thinking in policy and real solutions Comment from : C G |
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Why are saying "Russian Money" as if its disgusting, the rest of the world accepted "American Money", "England's Money" when you guys invaded other countries The So called Russian Money is what was helping your declining economies, ever since the sanctions without the russian money we are seeing how the US, UK and european economies are declining Comment from : Sundar |
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Western nations in fact support money laundering as long as it is done on their terms, but they will accuse other non-western nations of doing the samebrThey create tax free havens where black money and the super rich can hide or wash their illegal wealth brWestern banks will broadcast slogans that they are strict on money laundering, and train their employees to watch out for illegal deposits, but behind the scenes these same banks allow illegal wealth to be laundered or simply look the other way Comment from : Mickey 007 |
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London has been converting criminals into respected investors, statesman and peers for centuries Comment from : Alexander Kordick |
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Switzerland seems to really be a dwarf compared to Lonon/UK Comment from : M K |
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It had become clear at least 20 years ago With the brexit the situation will get worse Comment from : MADIYA ABISHEVA |
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jews Comment from : Owen |
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If the British empire doesn't exist anymore why don't you let walesgo oh wait never mind everything they said is bulshit trying to make you think the Russians are the problem when the problem has always been on the doorstep Westminster Comment from : cymrucat |
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Because of Brexit it is more depend on laundered money Comment from : Hamu |
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Long live the King! Comment from : Valverde Ghost |
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It's very bizzare how this video is so blatantly bias on the relationship of Russia money, strange how no one (including FT), does not point out Middle Eastern , Israeli nor African dirty money From The Drug Trade, Large Scale Fraudulent nor the dirty arms trade?, I guess it's Politically Incorrect and FT and other Media does not risk being called anti-Semitic, Anti Islamic or Anti Black/African this piece is bias is about as useful as an Ashtray on a Travelling Motorcycle Comment from : Make No Commentò |
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CCP/Russia - HSBC - UK-Royals, all been infiltrated, money corrupts people Comment from : The oak tree |
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Typical British justification for their own crimes Comment from : RubberStamp102 |
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At this point you should ask yourselves if the expression "dirty money" has any meaning at all Exactly where there is no dirty money in your economy? 😂😂 Comment from : Chekita: the animated skeptic |
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Economic crime bill will mostly be used against British people and be brought into law under the mask of international money laundering Comment from : Grant Kerr |
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1 How does making life hard for Russian oligarchs stop Putin from invading Ukraine How would Russian foreign policy be otherwise different?brbr2 In many countries (most?) money is dodgy because the entire system is built that way China is that way So is India So is Indonesia, South Africa, Nigera, Argentina and Brazil Is the UK going to refuse refuse funds from all those places? Will other countries step in? Will UK GDP be worse off?brbr3 Doesn't everyone deserve due process? How van we confiscate finds without putting someone on trial and showing they broke the law? How is this different than the Star Chamber? It started as a way to prevent set up to ensure the fair enforcement of laws against the English upoer class, those so powerful that ordinary courts could never convict them of their crimes brbrBut it became a political weapon for bringing actions against those who opposed the policies of King Henry VIII King Charles I used the Star Chamber as a Parliamentary substitute during the eleven years of personal rule, when he ruled without a Parliament King Charles made extensive use of the Court of Star Chamber to prosecute dissenters, including the Puritans who fled to New England This was one of the causes of the English Civil WarbrbrSanctuoning individuals could and probably will lead it a similar direction So why should we favor such an arbitrary process as opposed to letting everyone jave sue process? Why aren't we worried that this cinfuscation if assets will be abused against innocent individuals? Comment from : Flastable |
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“We in the west decided we would march into Russia… and remake the collapsing, communist empire in our image We weren’t remaking the former Soviet empire in our image, the new kleptocratic order was remaking us in their image” A profound insight Comment from : icecreamforcrowhurst |
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The UK on the other hand leacturing the world human rights The awesome art of hypocrisy Comment from : Othman El ouarti |
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No one seems to care that it destabilizes your country and the host so long as it makes the EPL fun to watch Destabilized the world once and now it's coming home Comment from : Adarsh Raghuram |
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Don't bring Ukraine into this No place was more corrupt than Ukraine and you know it Comment from : Robert Tevault |
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Man politics bull Bait and switch I thought they will focus why dirty money is attracted to London Instead it is a propaganda against war in ukraine and against Russia Dirty money comes from all around the world, not just Russia It comes also from Ukraine So bait and switch Comment from : Christopher Smith |
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They left EU because of being afraid of it being exposed Comment from : Minakata Hizuru |
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"The uk apears to have completely lost its moral campass" do they have one?? that is the quastion Comment from : Bukhari Apdelahi |
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And we have PM who is top of the Oligarch tree Wow, proud to be British 🤮 Comment from : Jimmy O |
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Unfortunately nothing will happen No lawyers, businessmen or politicians say no thanks to millions / billions I bet Switzerland is equally dirty and corrupt And in USA there are daily revelations regarding the judges in their so called Supreme Court being bought So first country to lose their democracy will probably be the US Comment from : Yve Eriksson |
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Follow the money Comment from : Larry Jackson |
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Interesting , a number of the most eminent market experts have been expressing their views on the severity of the impending economic downturn and the extent to which equities might plummet This is because the economy is heading towards a recession and inflation is persistently above the Federal Reserve's 2 target As I'm aiming to create a portfolio worth no less than $850,000 before I turn 60, I would appreciate any advice on potential investments Comment from : James Harrison |
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UK is not on Grey list of FATF I wonder why?? Comment from : Leisure Club ➊ |
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Ukraine invasion so appalling All other wars so appealing Comment from : Isoka Books |
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In a long tradition of corruption of the City Look at the HSBC case as well Comment from : Nomad |
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People always blame Switzerland for laundring dirty money - no matter where I go I hear this narrative plus it's told in countless novels and movies Nobody ever speaks of London, Delaware and Luxemburg when it's about dirty money Comment from : Sven Lima |
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The know your Customer etc laws on transparency works for the upper class It makes it a great honey pot You know exactly who to befriend, to intimidate and to get rid off If you want good rules you should always work top down and not bottom up! I always wonder why the obvious is never noticed Well you could have a open ledger But this has to be open sourced and mirrored Bottom up Comment from : Helen Grives |
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The UK is just plain dirty Comment from : brian niziol |
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Canada, with it's Criminal Government and Criminal Trudeau, is working at Break Neck Speed to level the Playing Field Comment from : ax056 |
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I knew they were gonna talk about Russia Comment from : Joyce Boadi |
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The UK never had any moral compass Comment from : Adam Owen |
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Shalom Comment from : Mesfin Engdawork |
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And you've got to take the Financial Times' word for it Comment from : Newton |
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Now they triggered Uk in a Brexit, there is no limit anymore, seeing the eu was about to clear up this mess Comment from : BENJAMIN DE JONGE |
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Look at the royal family and their ties to middle eastern families not sure Comment from : N00byD00 |
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London❤ Comment from : Rimtas Vilnietis |
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Money is money It never gets lost but merely transferred Your salary is transferred to other people (who owns the firms such as supermarket etc) What happened now is that the rich Russians transferred all their money into Dubai instead Who lost and who gained? You do the maths Comment from : 111Econ |
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Is it just Russian oligarchs who come to the UK to clean their Dirty Money?? I don't think soThis content would have been much more useful useful if it had exposed more nations coming to the UK rather than just focusing on Russia Comment from : mohita shrestha |
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Corruption? Total nonsense In the States, we call it "lobbying" Comment from : Toby YT Lai |
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Thanks, Comment from : MairePC OD |
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HELLO, I'M NEW TO CRYPTO AND FOREXbrTRADING AND I HAVE BEEN MAKING HUGE LOSES TRADING ON MY oWN BUT RECENTLY I SEE A LOT OF PEOPLE EARNING FROM IT CAN SOMEONE PLEASE GIVE ME A NEW STRATEGY OR AT LEAST TELL ME WHAT I'M DOING WRONG? Comment from : Felicia Cunningham |
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So this documentary was created by an outlet of the corrupt narrative and govt Of course it hides/ignores all the real dirty money laundering and politics of the elites and govt in the UK and its territories Comment from : Pip Oates |
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First they looted the wealth from all over the world in days of Empire, now helping others to do the same Queen Elizabeth was the queen of thieves wearing a crown that contained jewels looted from all over the world Comment from : Ramchandra Hegde |
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UK trynna copy America Comment from : LJ |
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Really, London, not Luxembourg??! Comment from : Anna |
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Investing in alternative income streams that are independent of the government should be the top priority for everyone right now especially given the global economic crisis we are currently experiencing Stocks, gold, silver, and virtual currencies are still attractive investments at the moment Comment from : Graces Donny |
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Thank you for this wonderful video! I have incurred so much losses trading on my ownI trade well on demo but I think the real market is manipulated Can anyone help me out or at least tell me what I'm doing wrong? Comment from : Antonio Costa |
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Well with the economy and stocks at where it is now, I'd be disappointed if people weren't making any error on their portfolio at this time, it was much easier to navigate during the bull-run, regardless I still see and read articles of people pulling over $225k by the weeks in trades, how come? Comment from : Exxon Mobil Company |
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It's all part of a big plan It is convenient enforcement UK is a beneficiary full stop Comment from : Faheem Sardar |
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