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HSBC: Tax Evasion, Money Laundering for the Mafia & Currency Manipulation | HSBC Scandal Documentary

57:36
  • Views: 1.0M
  • Added by: Java Discover | Free Global Documentaries & Clips
  • Date added: 13 Jan 2022

If HSBC were a country, it would be the fifth world economic power. Founded during the golden age of the Opium trade to enable the British Empire to access the Chinese market, it has created a unique network to move dirty money around the world. From tax evasion to money laundering for the mafia and manipulation of currency, “this bank had done everything bad that a bank can possibly do.”

In 2012, HSBC nearly lost its license to operate in the US for laundering the money of the Mexican and Columbian drug cartels. Criminal charges were filed and HSBC’s executives hauled before a Senate committee. But George Osborne, UK’s then Chancellor of the Exchequer, wrote to his counterpart in America and to the Chairman of the Federal Reserve to plead for leniency. He claimed that if HSBC received a harsh punishment, it would have serious repercussions on the world’s financial and economic stability. The letter worked and HSBC was fined 2 billion euros. The equivalent of one month’s profits.

As the center of international finance moves to Asia, HSBC is in prime position. It is the most Chinese of Western banks and the most European of Chinese banks. Protected by London, blessed by Beijing, who would dare attack it?

This documentary was produced by Magneto and directed by Jerome Fritel, Marc Roche. It was first released in 2017.

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Nina (feat. Ekhoe)
@Mordecrox
@Mordecrox
23:45 the reporter should have clapped back, "no sir, you don't agree with me, your actions have shown that".
@emagoutard2576
@emagoutard2576
Pour ça que cette banque elle est à en Chine parce que c’est une banque anglaise mais déjà au moment du pavot l’argent elle a des là-dedans comme ça ça a coulé toute la Chine
@kbs3631
@kbs3631
Coincidence that the bank is China owned, and the West never liked them... just saying.
@MostlySteve
@MostlySteve
It's a Chinese Bank 🤷🏻‍♂️. Is anyone surprised knowing the business mentality in all of China?
@mydungle6193
@mydungle6193
Old model not transparent
@mydungle6193
@mydungle6193
Poor banking system - fraudulent
@AAMM101
@AAMM101
Then what's the point of having laws, if only the little guy is the one that gets punished. Why would anyone then turn around and expect the little guy to respect the "rule of law". Ridiculous. #eattherich because they weaken the rule of law.
@mtadams2009
@mtadams2009
And now we have bit coin. Which is essentially a way for criminals to hide their money. Everyone knows this yet it’s still allowed to continue.
@soniafell3133
@soniafell3133
This is why we are going cashless
@ІринаЛапчук-м9ю
@ІринаЛапчук-м9ю
Запамятайте назавжди проти людей світу ви нічого не зробите проти нас і мене
@ІринаЛапчук-м9ю
@ІринаЛапчук-м9ю
Не вірете?? Що я можу??
@ІринаЛапчук-м9ю
@ІринаЛапчук-м9ю
Я знищу банки фашистських загарбників

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