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How The Most Corrupt Bank In The World Got Away With Everything (Patreon)

Published:
2023-07-31 17:24:31
Imported:
2023-08

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How The Most Corrupt Bank In The World Got Away With Everything

When the biggest bank in the world can get away with everything, what do the rules even mean? Support independent research and analysis by joining my Patreon page: https://www.patreon.com/thehatedone Sources [0] https://www.theguardian.com/business/2001/sep/13/3 [1] https://www.theguardian.com/business/2004/may/31/1 [2] https://www.telegraph.co.uk/finance/2733877/Ex-HSBC-officer-held-in-Monaco.html [3] https://www.newyorker.com/magazine/2016/05/30/herve-falcianis-great-swiss-bank-heist [4] https://www.nytimes.com/2013/08/09/business/global/a-whistle-blower-who-can-name-names-of-swiss-bank-account-holders.html [5] https://en.wikipedia.org/wiki/Swiss_Leaks [6] https://www.lemonde.fr/en/archives/article/2022/03/14/swissleaks-the-backstory-of-a-worldwide-investigation_5978499_113.html [7] https://web.archive.org/web/20150218004301/http://www.lemonde.fr/economie/article/2014/01/27/listes-hsbc-la-saga-d-une-enquete-explosive-sur-l-evasion-fiscale_4354981_3234.html [8] https://www.theguardian.com/business/2010/mar/11/hsbc-inquiry-stolen-swiss-accounts [9] https://www.scmp.com/news/world/article/1933624/panama-papers-hsbc-helped-rich-clients-register-more-2300-shell-companies [10] https://indianexpress.com/article/world/world-news/panama-papers-hsbc-ubs-credit-suisse-other-banks-helped-wealthy-hide-assets/ [11] https://www.reuters.com/article/us-panama-tax-banks-idUSKCN0X208M [12] https://www.theguardian.com/news/2016/apr/07/ex-hsbc-boss-michael-geoghegan-panama-papers-tried-to-avoid-tax-kensington-house [13] https://www.icij.org/investigations/swiss-leaks/banking-giant-hsbc-sheltered-murky-cash-linked-dictators-and-arms-dealers/ [14] https://www.lexpress.fr/economie/georgina-mikhael-manipulee-ou-complice-dans-l-affaire-hsbc_856233.html [15] https://www.theguardian.com/business/2015/feb/09/hsbc-files-richard-caring-2million-cash-withdrawal [16] https://www.nytimes.com/2008/01/31/us/politics/31donor.html? [17] https://www.securitycouncilreport.org/atf/cf/%7B65BFCF9B-6D27-4E9C-8CD3-CF6E4FF96FF9%7D/DRC%20S%202001%20357.pdf [18] https://www.spiegel.de/international/europe/corruption-continues-virtually-unchecked-in-greece-a-861327.html [19] https://www.nytimes.com/2012/10/28/world/europe/list-of-swiss-accounts-turns-up-the-heat-in-greece.html? [20] https://www.theguardian.com/world/2012/oct/28/greek-editor-court-tax-evaders [21] https://www.bbc.co.uk/news/world-europe-20116548 [22] https://www.nytimes.com/2012/10/05/world/europe/greece-former-government-official-found-dead.html [23] https://www.independent.co.uk/news/world/europe/mysterious-death-in-jakarta-hotel-of-second-man-exposed-on-lagarde-list-8204537.html [24] https://www.hsgac.senate.gov/imo/media/doc/PSI%20REPORT-HSBC%20CASE%20HISTORY%20(9.6)2.pdf [25] https://qz.com/35590/hsbcs-record-1-9-billion-money-laundering-fine-is-the-bank-equivalent-of-a-stiff-speeding-ticket [26] https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks [27] https://www.ft.com/content/28c5744a-b03f-11e4-92b6-00144feab7de [28] https://www.icij.org/investigations/fincen-files/hsbc-moved-vast-sums-of-dirty-money-after-paying-record-laundering-fine/ [29] https://www.reuters.com/article/hsbc/rpt-insight-u-s-probe-of-hsbc-tangled-up-in-bureaucracy-infighting-idUSL1E8KPME620120926 [30] https://www.buzzfeednews.com/article/jsvine/fincen-files-explainer-data-money-transactions  [31] https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks [32] https://www.icij.org/investigations/fincen-files/mining-sars-data/ [33] https://www.buzzfeednews.com/article/anthonycormier/hsbc-money-laundering-drug-cartels Credits Music by: CO.AG Music and White Bat Audio Follow me: https://twitter.com/The_HatedOne_ https://www.reddit.com/r/thehatedone/ The footage and images featured in the video were for critical analysis, commentary and parody, which are protected under the Fair Use laws of the United States Copyright act of 1976.

Comments

Harr

Brilliant piece!

Marko

The level of human greed and isn't a rabbit hole but a chasm. As so eloquently pointed out here, the super rich get away with corruption whilst the average human is harassed for chump change. The work involved in creating this film, as with everything else is incredible, and all delivered with a wry sense of humour. The piece of footage with the dung beetle made me cry with laughter, and let's face it, the entire situation is laughable despite being so tragic.

The Hated One
>>114217006

It's a cluster of conflicting emotions. It's a sense of injustice about why this is even allowed, with a bit of disbelief in how it's even possible, and a tragicomic dissociation when one is not sure whether laughter or outrage is a more legitimate reaction.

Marko
>>114217006

Yes exactly that! I feel precisely the same.

dlord_palpatine

Hi there. I became a patreon supporter after watching this video. This is the rare kind of information the public needs to see much more of. Well packed, non-partisan crude to the point; though it was from 20 years ago, surely is not too long passed. I hope you'll be well for an long enough time to see a change. I don't even blame the fact that there are rotten humans beings at the top (or bottom) of the chain, which is, well, human; but rather US, who keep them there. We who work normal jobs and live this life by a set of rules we, as society gave us doing our best. We, as the collective are the law, and our organs are failing, because not enough of us are doing what is needed to expel this cancer. And I think news are the major cause for this happening. So, thank you for standing in the front-line making a change.