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Leaked documents reveal UK banks helped fraudsters and money-laundering - BBC News




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Title :  Leaked documents reveal UK banks helped fraudsters and money-laundering - BBC News
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Description Leaked documents reveal UK banks helped fraudsters and money-laundering - BBC News



Comments Leaked documents reveal UK banks helped fraudsters and money-laundering - BBC News



Saras Watkin
What about sale of mortgage accounts by fraudulent banks staff and legal teams engaged in insider dealings
Comment from : Saras Watkin


Lord Drayvon
And in other news, it was recently discovered that water is indeed as wet as they say
Comment from : Lord Drayvon


Jona Lyn
Corruption is everywhere in the world!
Comment from : Jona Lyn


Hanji Anwar
📞
Comment from : Hanji Anwar


Harvey
I had my card stolen / intercepted through the post , how ? Royal mail ?
Comment from : Harvey


Pearl & Sharif do
Do people bank transfer for cash and profit?
Comment from : Pearl & Sharif do


NICHOLAS LANDOLINA
He was a true victim wow
Comment from : NICHOLAS LANDOLINA


Susan Robinson
| CAME HERE TO LEARN HOW TO INVEST AFTER brLISTENING TO A GUY ON RADIO TALK ABOUT THE brIMPORTANCE OF INVESTING AND HOW HE MADE br$460,000 IN 4 MONTHS FROM $160k, SOMEHOW brTHIS VIDEO HAS HELPED SHED LIGHT ON SOME brTHINGS, BUT I'M STILL CONFUSED, I'M A NEWBIE AND brI'M OPEN TO IDEAS
Comment from : Susan Robinson


Walkable Cities
As if that's news
Comment from : Walkable Cities


Sha Na Na
The uk government helping their sponsors
Comment from : Sha Na Na


Paul N
Is this possible: if you're in an overdraft or have a loan from HSBC is it possible to cancel that agreement due to money laundering, you could argue the money HSBC lent you came from money laundering so therefor the agreement isnt legal
Comment from : Paul N


Godwin Kaijage
Dear Mr President,
Comment from : Godwin Kaijage


Luke
HSBC Is the worst offender
Comment from : Luke


vibetv
CITY OF LONDON BANKS
Comment from : vibetv


Godwin Kaijage
Dear,I saw you won’t make a meeting with Godfrey Mbelwa The meeting is important The new train that will enter in Tanzania should be called GOMUGO which means Godwin Musa and Godfrey The license should show that the owner is Godwin Kaijage, Musa Kailembo and Godfrey MbelwaDo the meeting please They have decided to chase me out from the power of working, and power of taking my subjects as normal In that part all bankers had the power to control me One day I saw a banker from CRDB Bank came to Birmingham to control Are you controlling NyerereMarlborough and Deo Kamuhanda have been taken my credit card Of course they have very few people in Tanzania Therefore they used to send money to them I had HSBC Bank my credit cardTry to check Lumo train in England, it has a route from Glasgow to Scotland as Carridonian train Lumo is making more money and now are reshaping Lumo street toward to Airport in Dar es Salaam Lumo becomes a very good village in Tanzania for business, each place has a tarmac road due to UK Lumo trainMy brother Musa, take the account please and let us do the game Many years now Abdallah shut up his mouth, and Muggy 42 also I don’t know what the meaning of it The world today doesn’t talk about educators only Somebody says had a PhD in Mathematics, but we show him a Mathematics dictionary Can you try to check CTS Agency please, i used to work in, 2008 in LondonThanks
Comment from : Godwin Kaijage


Bobby Green
Oh wow, what a surprise
Comment from : Bobby Green


Spartacus Forlife
So who went to jail for this? If your average citizen did it they would go to jail plus any money or cars etc would be taken under the proceeds of crime law This is criminal activity on a massive scale and is protected by governments who know it goes on including ours
Comment from : Spartacus Forlife


PAOLO DOMANI
DAVIDS M TAYLOR OF FBI NORTHAMPTON AND SUA MILITARY OF RAF CROUGHTON GO TO SEE TOGETHERE WAZZ UP🤣
Comment from : PAOLO DOMANI


PAOLO DOMANI
HA HA HA
Comment from : PAOLO DOMANI


Wolfies Pups
Evil evil evil 🤣 you are so evil
Comment from : Wolfies Pups


Wolfies Pups
And we are going to cook you all of you
Comment from : Wolfies Pups


Wolfies Pups
All you have is money 🤑
Comment from : Wolfies Pups


Wolfies Pups
That is why when I look at you face I see hell 💕🤣
Comment from : Wolfies Pups


Wolfies Pups
God say you all come from hell and you going back in hell 💕😂
Comment from : Wolfies Pups


Wolfies Pups
Next stop hell HSBC and every one who work for them hell next stop
Comment from : Wolfies Pups


Micky82 Omara
THE CORRUPT reporting on corruption
Comment from : Micky82 Omara


Donna Neil
Shame on the UK for letting this go on, anything for wealth and power! Shut it down!
Comment from : Donna Neil


Kay Kay
its about bbc planned a script- all played their acting well to fit BBC story Well Directed by BBC
Comment from : Kay Kay


Gerald Hunt
All my friends and my family’s was shocked today when I open my new house and I bought a brand new car 🚘 into my new house 🏡 all the money I use in doing this came from Mr Aitor Lorenzo, he change my life for good in just 24 hours I’m grateful sir 💰❤️💯
Comment from : Gerald Hunt


wisdom&genius&riches be mine dont care about fame
So do digital creeps slow down phones or shorten iphone batteries by unrighteous digital hacking, too? How much do disgusting idle staffs bully customers digitally?
Comment from : wisdom&genius&riches be mine dont care about fame


wisdom&genius&riches be mine dont care about fame
I had used SKorean banks issued Mastercards and the cards would sometimes work and sometimes not in stores in London or online on British websites I abhorred the feigned errors in stores on London And I learned some other Brits in their 20s had similar problems as if many youth are digitally stalked and bullied by evil losers-staffs pretending to do any proper work at corporations
Comment from : wisdom&genius&riches be mine dont care about fame


wisdom&genius&riches be mine dont care about fame
Don't you want to stab the heads of bank employees who illegally blocked card transactions and evaded privacy of customers and even call customers at 3AM only to ask whether some lady bought a plane ticket?
Comment from : wisdom&genius&riches be mine dont care about fame


wisdom&genius&riches be mine dont care about fame
Go fire and make poor every bank employee every digital hacker every card company employee and every transaction employee who bullied customers by unlawfully blocking transactions randomly to ruin anything they could
Comment from : wisdom&genius&riches be mine dont care about fame


wisdom&genius&riches be mine dont care about fame
Who bullied bank card customers and credit card customers in London blocking transactions randomly even in 2021?
Comment from : wisdom&genius&riches be mine dont care about fame


Captain Tomorrow
Hey, HSBCMy dad worked there, my dad worked thereoh geez
Comment from : Captain Tomorrow


N L
Are humans just flat out evil? The rich become corrupt and make themselves richer, breaking laws along the way If you can do something, it doesn't mean you should
Comment from : N L


RIC Ric
£0 needed 🤑🤑Make a few £k, coinbase & UK bank account, several £k will be loaded into your acc & your share is a few £kbrbrVid & pic proof Available:brbrMsg via email for info:brbrEmail - johncrai300 at gmailbrbr🤑🤑
Comment from : RIC Ric


Liliana Vasiliu
bTO YOU READING THIS , I PRAY THAT ONE DAY YOU WILL REACH YOUR DREAMS/bbrbALWAYS KNOW THAT THE SECRET OF YOUR FUTURE IS HIDDEN IN YOUR DAILY ROUTINE SUCCESSFUL PEOPLE DO DAILY WHAT THE UNSUCCESSFUL DO ONLY ON OCCASIONALLY/bbrbRisk and time are opposite sides of the same coin, for if there were no tomorrow there would be no risk Time transforms risk, and the nature of risk is shaped by the time horizon: the future is the playing field/b
Comment from : Liliana Vasiliu


Rod1892
No country is to accept worthless cash, that came from fraudsters, that came from practices of deceit, deception Better close, for no employee is to be in any of those names that are scrupulous, has exercised uneven and has deceived themselves for further losses GDP is GDP and not for your worthless cash, and transfers for TAX PAYERS are TAX PAYERS
Comment from : Rod1892


Antonio Monteiro
EU,take,uk,monotery, uk,ripoff, half,world
Comment from : Antonio Monteiro


Antonio Monteiro
UK,most,ripoff, country,
Comment from : Antonio Monteiro


Abdul Abselam
How many times was this killing replicated in the ponzi scheme of los ochos and moccro maffia these are not clients of HSBC along with Abdul Karim the Ochos and Moccro Mafia are creations of HSBC
Comment from : Abdul Abselam


Abdul Abselam
It wasn't only Abdul Karim and Mujahideen who killed the Evaporated Asians as JLB and his gang blazed a trail of orphanages and death camps disguised as hotels across the planet
Comment from : Abdul Abselam


Huawei Vj
Russian Legislators promote corruption and terrorize corruption accusers with real jail sentences! In January 2021 Parliament's Speaker Volodin has introduced the criminal penalty for those who appeal to impose sanctions on Russian citizens Earlier, Kremlin oppositioner  Navalny's supporters addressed in PACE the world leaders and lately Baiden to bring personal sanctions against 35 (hardly allegedly) corrupted Russian officials including oligarch Roman Abramovich
Comment from : Huawei Vj


Jason Big
If you search “Hsbc Money laundering”, you can see HSBC has apologised 8 years ago for same crime They will not change
Comment from : Jason Big


My G String Hates Me
The banksters are the real and powerful world cartel
Comment from : My G String Hates Me


andy hughes
I`ve had a couple of calls saying they`re from my bank and that my card has been used a couple of times to purchase goods i never bought in Aberdeenshire I`m just waiting on it ringing again as i bought a whistle and i`m gagging to use it for the 1st time Seems the last scammer had a speech impediment and the more i asked him questions, the worse it got - next time he calls, he`ll have a hearing impediment too
Comment from : andy hughes


Holly A
There will be hunger in different parts of the world So don't borrow to eat rather borrow to invest Cryptocurrencies
Comment from : Holly A


Becky Morgan
I was diagnosed of herpes 4 years ago but no doctor could cure me until i came across Dr OSABA who gave me his medicine that revived my life and today i'm tested negative to herpes I don't need to talk too much about Dr osaba but you too can contact him for any kind of cure on his email him brdroosabacurehome@gmilcom WhatsApp him via +2348132322488
Comment from : Becky Morgan


neil
And not a single fk was given
Comment from : neil


steven teoh
Some idiot's don't even knows what fincen about
Comment from : steven teoh


TEXT JADYRECOVERY ON  INSTAGRAM
Beware of scam , chat up mileyfunds on Instagram or Whatsapp@+1347-357-5221 br To help you get some funds into your account , he helped me with 5000$ br Chat him up and thank me later
Comment from : TEXT JADYRECOVERY ON INSTAGRAM


Art Cst
And politicians are afraid of Bitcoin Heck, banks been doing it forever They are no more than fraudulent criminal organizations
Comment from : Art Cst


Christine Plant
No shit sherlock Been happening for decades What will the punishment be?
Comment from : Christine Plant


Jonathan Hadley
I think that the UK especially London is awash with funny & I wonder who stands to benefit?
Comment from : Jonathan Hadley


Fifi Patel
What would you suggest as a more filming type foundation? Have a new YT channel and working with lighting is difficult Would be great to get your feedback😀
Comment from : Fifi Patel


Google Account12
Banks Funding criminalsDirty MoneybrbrThat just sounds like they paid their taxes!!!
Comment from : Google Account12


Monday
Bankers are white collar criinals in UK
Comment from : Monday


The VIP Gurlz
No😯I can't believe it!!
Comment from : The VIP Gurlz


vjab1108
No suprise there is corruption everywhere, Banks, Politics, Media Trump is the only one fighting it
Comment from : vjab1108


Cassandra Atalanta
If HSBC can launder money for Mexican and Columbian drug cartels it's no surprise to anyone Got their hands slapped by Obama for 2 billion dollars Tag Hezbollah and Hammas onto those two The HSBC are nothing more than gangsters who operate with impunity There is no free world and there never has been Obama turned his back on the nation and the military for a couple of bucks from HSBC
Comment from : Cassandra Atalanta


Abdul Fattah
You know what more crazy than this news!? Money make by paper
Comment from : Abdul Fattah


Libertad con objetividad
The only difference about "first world" and "third world" is that the "first world" started to make crime earlier
Comment from : Libertad con objetividad


Remastered
Well first thing tomorrow I am changing banks😂
Comment from : Remastered


Prince Oret Global
It's going on in Jamaica too
Comment from : Prince Oret Global


Propaganda Watchdog
This looks, at first sight, like media are doing their job in reporting banking's crimes However when you know a bit about how banks really operate and who they really are it seems more like a limited hangout "brbr"A limited hangout is the deliberate revelation of some information (eg about malfeasance) to try to confuse and/or prevent discovery of other information A modified limited hangout goes further, by slightly changing the information disclosedBy presenting some true and useful information, a source may gain credibility, which can be put to use later, if a credible source is desired to disseminate disinformation Another points is that by presenting information, an audience may be desensitized to an otherwise engaging or shocking topic"
Comment from : Propaganda Watchdog


YouTube sucks S
HAHAHAHA
Comment from : YouTube sucks S


Faraz Hashmi
Not just HSBC other banks doing the same,
Comment from : Faraz Hashmi


T P
A lot of corruption scandals every year with biggest banks around the world and nothing being done by authorities
Comment from : T P


Sxxzz Kp
So what no squares
Comment from : Sxxzz Kp


Ricky GS97
Old news!brHSBC have been doing this for years
Comment from : Ricky GS97


Linuxfy 〽
Seriously BuzzFeed leaks this? 😮
Comment from : Linuxfy 〽


Sky Cloud
The amount of corruption in the UK makes me sick Criminals, the lot of them Bet none of them see the inside of prison though Money talks
Comment from : Sky Cloud


IA
Probably only a drop in the ocean
Comment from : IA


Bossman
Vin yard what do you mean vine yard and idk what a vine yard even is dumbass
Comment from : Bossman


Reza
International criminals Rich people getting Richer Same sh##t different day
Comment from : Reza


ZENSIBLE
They've been doing for Centuries What's new?
Comment from : ZENSIBLE


John Backwards
buy bitcoin, fuck the banks!
Comment from : John Backwards


Wess Lad
the bbc can cover peados and suppress anyone that talks about It Such as Johnny rotten in 1978 and others Who’s worse, someone greedy in currency or a firm that’s destroyed and taken lives STOP PAYING THE BBC!
Comment from : Wess Lad


arthur
Banks are just as bad as these criminal business
Comment from : arthur


A J Atkinson ART
Rule of 6 update: 266 patients admitted (26 sep, coronavirusdatagovuk) Up to 13th May London deaths equalled 5666 (page 84, public health England 'Disparities in the risk and outcomes of covid 19' ) 6 of covid deaths were in women under 60 (page 16, public health England 'Disparities in the risk and outcomes of covid 19' ) it was possible to obtain ethnicity of 994 ' (06 not possible) 'deaths in laboratory confirmed covid patients' (page 71, public health England 'Disparities in the risk and outcomes of covid 19' )
Comment from : A J Atkinson ART


Lucas Lima
If you wanna know the inside outs of international money laundering and the role of the UK in it I suggest reading Moneyland by Oliver Bullough Amazing read
Comment from : Lucas Lima


Rahul Sharma
Has someone said that If you give a man a gun, he can rob a bank — if you give a man a bank, he can rob the world
Comment from : Rahul Sharma


Malahat
We knew it without documents
Comment from : Malahat


Random stuff God
Tip of the ice berg Far worst London is not London without money laundering and yes The UK govt is fully aware of it
Comment from : Random stuff God


Nihal Mathur
Bugger the Bankers
Comment from : Nihal Mathur


Johan Rijhkelaar
Not a surprise really these are the biggest criminals the world has and nothing is done
Comment from : Johan Rijhkelaar


Darko Fius
BBC makes Washington a ruler of the worldif one gets into report, justly or not, BBC reports it is a criminal on the loose, but misses what is going on in Venezuela plundering stampede, or Iraq or in Syria, is a man in Syria bombed to dust because he did not provide a good concesion to BP or ExxonMobil, whenevera bit of objectivity on BBC editorial sidewould not hurt a world
Comment from : Darko Fius


Didier Drogdealer
Canary Wharf conmerchants
Comment from : Didier Drogdealer


bahar dan
Banks helping out fraudsters and money launderers? Wow what a shocker 😒
Comment from : bahar dan



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