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HSBC: The Money Laundering Scandal - 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.
HSBC: The Money Laundering Scandal (2017)
Director: Jerome Fritel, Marc Roche
Writers: Jérôme Fritel, Marc Roche
Stars: Douglas Arner, Jack Blum, Lanny Breuer
Genre: Documentary
Country: France
Language: English
Also Known As: Banksters
Synopsis:
From the director of ‘Goldman Sachs: The Bank that Rules the World’ comes a major new investigation into corruption at one of the world’s top financial institutions – HSBC.
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?
Reviews:
"Quite French in some parts, but universal in it's worry. A history of one of the main corrupt entities in a global corrupt financial system between the British and the Chinese. Do you want to get upset about any fees and penalties your bank issues you for being a week late in payment (when you explicitly have the funds in another account of yours to counter that fee?) Watch this!! It's the basic story began years and years ago to take power and financial freedom from the little guy, and protect the big guy. Above the law, no repercussions Governments protecting banks. Why is the judicial system protecting this ?"
- written by "heath-67" on IMDb.com
Also Known As (AKA):
(original title) Les gangsters de la finance
France Les gangsters de la finance
Germany Die Skandalbank
MORE DOCS!
► Gold: https://bit.ly/2IRZ0OA
► World Economy: https://bit.ly/36QlhEM
► All Playlists: https://bit.ly/3lOiCll
#laundering #money #documentary
COPYRIGHT: All of the films published by us are legally licensed. We have acquired the rights (at least for specific territories) from the rightholders by contract. If you have questions please send an email to: info[at]moconomy.tv, Moconomy GmbH, www.moconomy.tv.
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HSBC: The Money Laundering Scandal - 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.
HSBC: The Money Laundering Scandal (2017)
Director: Jerome Fritel, Marc Roche
Writers: Jérôme Fritel, Marc Roche
Stars: Douglas Arner, Jack Blum, Lanny Breuer
Genre: Documentary
Country: France
Language: English
Also Known As: Banksters
Synopsis:
From the director of ‘Goldman Sachs: The Bank that Rules the World’ comes a major new investigation into corruption at one of the world’s top financial institutions – HSBC.
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?
Reviews:
"Quite French in some parts, but universal in it's worry. A history of one of the main corrupt entities in a global corrupt financial system between the British and the Chinese. Do you want to get upset about any fees and penalties your bank issues you for being a week late in payment (when you explicitly have the funds in another account of yours to counter that fee?) Watch this!! It's the basic story began years and years ago to take power and financial freedom from the little guy, and protect the big guy. Above the law, no repercussions Governments protecting banks. Why is the judicial system protecting this ?"
- written by "heath-67" on IMDb.com
Also Known As (AKA):
(original title) Les gangsters de la finance
France Les gangsters de la finance
Germany Die Skandalbank
MORE DOCS!
► Gold: https://bit.ly/2IRZ0OA
► World Economy: https://bit.ly/36QlhEM
► All Playlists: https://bit.ly/3lOiCll
#laundering #money #documentary
COPYRIGHT: All of the films published by us are legally licensed. We have acquired the rights (at least for specific territories) from the rightholders by contract. If you have questions please send an email to: info[at]moconomy.tv, Moconomy GmbH, www.moconomy.tv.
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There are three groups of Republicans as it pertains to the 2020 election. The first is a relatively large group but whose numbers are shrinking. This group believes Joe Biden really got 81 million votes, including more votes from Black voters than Barack Obama. They think 2020 was the most secure and accurate election in history. In other words, they are actually Democrats.
The second group is the one I'm in. It's the group that knows the 2020 election was stolen and the only time we need to stop looking into it is when every perpetrator of the theft is brought to justice.
The last group believe the 2020 election was stolen, but there's nothing we can do about it so we must move on. We'll do better and get 'em next time. This group is the one that includes candidate for U.S. Senate in Alabama, Mo Brooks.
Sadly for Brooks, he's been fading fast in the polls after having a commanding lead last year. But he's run an absolutely horrible campaign and squandered the good will he received with Donald Trump's endorsement. But by claiming recently that he is in the third group who believe the 2020 election was stolen and there's nothing we can do about it, he has lost his only real asset: Trump's endorsement.
The radical shift in 2020 from classical liberalism to woke neo-Marxist ideologies like transgenderism and intersectionality is making people confused and miserable. Yoram Hazony, President of the Herzl Institute in Jerusalem, tells us that parents must reclaim their role in teaching children, how cultural revolution movements are reshaping America, and why reconnecting with community and family is essential to counteract this trend. Discover how to live a more fulfilling life by preserving enduring values in this thought-provoking conversation.
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On February 20, 2024, JP was sent on a five-man mission to an underground location in an icy cold region of the US. He was taken by a Blackhawk helicopter, where he and his companions were drugged and woken up when they arrived at the destination. They were dressed in black outfits equipped with radio-connected masks and proceeded to enter a giant underground cavern that was very cold with ice. They saw a large underground castle-like building that was covered by ornate gothic-style architecture with many mythological figures depicted including gargoyles.
There were other military teams at the location filling shipping containers with gold plates, each weighing around 25 lbs (11 kgs) and shaped like a frisbee. Each shipping container was marked with a different destination around the planet, suggesting that a deal had been reached where the gold and artifacts from the ancient castle would be shared with an international alliance of some kind. Is this part of a plan to launch gold backed currencies?
JP next witnessed several very tall beings, over 6ft 6in (2 meters) also wearing masks guarding a doorway, who he suspected were non-human. JP talked with a short-haired Nordic who said he was there to study and catalog the artifacts. There was also a Gray-like entity that was also studying the artifacts and watching the actions of the different teams. JP’s team proceeded to load one of the shipping containers with the gold plates and finished when it was loaded.
JP supplied two illustrations of his military team traveling to the underground location and the castle, and took a video of the end of the mission where he and his team arrived back on Blackhawk helicopters at night. He concluded that his team’s role was to observe and reveal the mission to the general public.
Illustrations and video are available here: https://exopolitics.org/the-ancient-underground-castle-with-gold-plates/
JP's Instagram Account is: https://www.instagram.com/jp.missions/
HIs YouTube Account is: https://www.youtube.com/@JPjpJP1
There were other military teams at the location filling shipping containers with gold plates, each weighing around 25 lbs (11 kgs) and shaped like a frisbee. Each shipping container was marked with a different destination around the planet, suggesting that a deal had been reached where the gold and artifacts from the ancient castle would be shared with an international alliance of some kind.
JP next witnessed several very tall beings, over 6ft 6in (2 meters) also wearing masks guarding a doorway, who he suspected were non-human. JP talked with a short-haired Nordic who said he was there to study and catalog the artifacts. There was also a Gray-like entity that was also studying the artifacts and watching the actions of the different teams. JP’s team proceeded to load one of the shipping containers with the gold plates and finished when it was loaded.
JP supplied two illustrations of his military team traveling to the underground location and the castle, and took a video of the end of the mission where he and his team arrived back on Blackhawk helicopters at night. He concluded that his team’s role was to observe and reveal the mission to the general public.
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"2000 Mules" a documentary film created by
Dinesh D'Souza, exposes widespread,
coordinated voter fraud in the 2020 election,
sufficient to change the overall outcome.
Drawing on research provided by the election
integrity group True the Vote, "2000 Mules"
offers two types of evidence: geotracking and
video. The geotracking evidence, based on a
database of 10 trillion cell phone pings,
exposes an elaborate network of paid
professional operatives called mules delivering
fraudulent and illegal votes to mail-in
dropboxes in the five key states where the
election was decided. Video evidence,
obtained from official surveillance cameras
installed by the states themselves, confirms
the geotracking evidence. The movie
concludes by exploring numerous ways to
prevent the fraud from happening again.
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Peter Moon edited and published the 7 volume Transylvania Sunrise book series by Radu Cinamar, a covert operative with a top secret Romanian Intelligence unit called "Department Zero," which is investigating paranormal phenomena associated with the discovery of a Hall of Records inside the Bucegi Mountains. In Book 4 of the series, The Secret Parchment, Radu Cinamar explains his experiences regarding the discovery of an ancient Tibetan Buddhist parchment given to him by an extraterrestrial/goddess called Machandi in a remote location in the Himalayas.
Peter describes Radu's efforts in translating and disseminating the Parchment's contents and its importance to Romania's Department Zero paranormal research. Peter also discusses his own fieldwork in Romania's Valley of the Golden Throne that corroborates key aspects of Book 4 concerning the discovery of an ancient underground structure filled with pure gold that had been plundered by the Romans, but has been hidden ever since their departure.
Peter next discusses Inside the Earth, Book 5 of the series, which presents a wealth of information concerning space time portals and tunnels connecting the Inner Earth with the surface world. He discusses Radu Cinamar's journey's into different Inner Earth cities and the existence of the legendary city of Shambhala which exists in the etheric zone of the Inner Earth, near a singularity point, or Inner Sun. Peter finally answers questions concerning how the extensive portal system was largely shut down when the last city of the Hyperborean civilization, the legendary Troy, was defeated in a war, with much of the city disappearing and some of the population leaving to establish a colony in Rome as explained by the Roman poet, Virgil..
The entire 7 Book Translyvania Book series is available at Peter Moon's publishing website is: https://skybooksusa.com/
X22 Dave Report - [DS] Tries To Shift Tactics, Red Line, Antifa Activated, Enemy Combatants, Justice.
The [DS] are trapped, they do not have the Fani Willis and Jack Smith cases, they are pushed off until after the election, they have nothing to keep Trump busy. A mysterious post appeared on X, now there is talk of a mistrial. The terrorists are now pushing the red line, antifa cells are now being activated. Those who overthrew the US government are enemy combatants. Justice is coming. The only way is the military.