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Chinese brokers launder hundreds of millions for global crime groups | FT Film

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Really They heard money counters?
Comment from : @paulnewman2778

They launder billions not millions Go look at hsbc bank They paid a 24 billion dollar fine for laundering money for cartels, human smugglers, arms smugglers Any corrupt and illegal enterprise, they laundered money for They made tens of billions doing it and the government fines them so little and still allowed to operate and no one went to jail for it
Comment from : @jeffreyhorvath6059

They are upset with china and try to paint china with a bad brush, the real reason is china is out of the system that the west controls this guy talking about the illegal crime in England, In England people are so broke they have security tags on butter in the supermarkets, There is no financial activity in UK besides insuring ships and cargo on the ships There are branches in Singapore for all British banks all they do is try to siphon money to the uk but Asians are investing in ASIA CHINA INDIA INDONESIA are almost one third of the world population and USA and UK wants to steal their money like they did to Iraq, Saudi Arabia People all over the world are trying to figure out a way around American sanctions, sooner or later there will be a new system with new institutions that does not have to go through London and New York The British bankers did not mind too much when Russian oligarchs laundered money in London, They took all their assets at the beginning of the war , now they have to give it back to Russian oligarchs, as soon as they will get their money back they will move it to china, India, Indonesia, Singapore and the city of London and Wall Street will be watching from the outside
Comment from : @jordanson66

We have evidence but we can’t prove it 😂 very funny
Comment from : @rominalizada7365

Cambodia 🇰🇭
Comment from : @Weathering123

Chinese mafia is no 1
Comment from : @Nimmy

Biring no audio translation
Comment from : @AdiItel

Will DEA hire mandarin bilingual but non-US citizens based in Southeast Asia?
Comment from : @stephenco862

Do they? Because that seems improbable
Comment from : @Mostirrelevant

it is extremely funny that apart from pretentious speeches the film only shows one diagram, and it is identical to how the banking system originally started in medieval Italy, based on the intermediaries' trust to secure operations of merchants' networks 😀
Comment from : @MishaIasinskyi

This is what Trump is talking about The Chinese Triad is laundering BILLIONS A YEAR IN CANADIAN CASINOS!!! Trudeau is in pictures with them He's changed BC laws in their favor, he's told the RCMP not to investigate, the TRUDEAU FOUNDATION AND THE LIBERAL PARTY IS GETTING DONATIONS Why do you think we only xray 005 of shipping containers??? Why did they decriminalize these drugs??? Why did they reduce sentences for manufacturing??? Why don't we monitor the precursor chemicals coming into Canada???
Comment from : @Kelly-jn4cp

Excuse me mr cartel how did yu make this million brOh buying land ,but how did yu buy the land with wat job um um and theres your bust no need for believing there crap they don't work they can't get a loan so nothing is legit RIGHT
Comment from : @Rocketqueen33

It's ironic that such activities were called trade in the early 1800s when Brits sold huge amounts of opioid to the Chinese which crippled it
Comment from : @zack_120

Very interesting
Comment from : @SamuelTonny-k4d

Interested to join the group
Comment from : @SamuelTonny-k4d

Unfortunately missed some key factors
Comment from : @dianakalliaras9535

The strategies described is why I believe we are already in WWIII
Comment from : @AliveBoldTV

I thought everyone knew this
Comment from : @DEVanderbiltCecil

Why is it that China is involved in any kind of lokohanbrDrugs, Money laundering, Pogo, ect, ect
Comment from : @frankaugusthinnerkrademann6881

This is so misleading Its Hongkong and not the Mainland China doing all of these atrocities British used to do it(Actually started it) long before they handed over the city to China HSBC is the main culprit Since HSBC has decided to break its operations recently, the bank is trying to unload all its dirty money divisions to a new branch in Hongkong and keep all ethical businesses under its London headquarters brAll of these coming to mainstream because Hongkong is no longer under the British If it were the other way around FT wouldnt dare to report it, let alone make a mini documentary like this
Comment from : @SeaPpl

So Elon Musk now wants to Americanized Hawala system as Crypto and to own it ---????
Comment from : @niloleenilakshi5815

and the bank of england and its minion banks dont!? hahahahah hoh hhohohohoh lol
Comment from : @Davidnumber23

I can't even get a loan for 75k
Comment from : @leonardschofield9913

All human being do this drugs i dont know why they just say Americans in in Mexico and Israel and Ukraine and china so many lies saying its just usa pray for spiritual discernment and truth it all nations on drugs 😢
Comment from : @marylucille7735

Nardello, and Urbenminus money laundering from 2021 T R U T H
Comment from : @michaelbodine6142

❤ 0:08
Comment from : @Василиса-н6й

I believe the Chinese are babies compared to the CIA( United States)
Comment from : @jimm787887

And of course the politicians in North Korea are no better
Comment from : @richardbanks5628

The communist government of China could care less about what's going on with the people the government couldn't care less about the people's welfare the politicians just care about themselves
Comment from : @richardbanks5628

Can this sheriff name the ten bill of rights without looking them up first?
Comment from : @richardbanks5628

The DEA is unconstitutional in the US
Comment from : @richardbanks5628

Well of course China has a very repressive government the government in China is evil communist
Comment from : @richardbanks5628

I only know chinese are very educated Lee jing Ping
Comment from : @ElvisTaylor-d6c

It's grey zone warfare taken to an international levelDirty espionage and state sponsored money racket puts China as the top global launderer,scary crypto
Comment from : @himadrishbaruah7637

AWESOME INFORMATION ❤
Comment from : @GiannisCStavroulakis

Fronts for laundering are all over the place in my city increasing every year Might as well legallze drugs at this point and at least have control of it
Comment from : @yout480

Incredible production quality and very well researched Thank you for this documentary!
Comment from : @silvankrahenbuhl6245

No secret…… 💥 Luke 12:2 (KJV)brFor there is nothing covered, that shall not be revealed; neither hid, that shall not be known
Comment from : @Thatone1001

Just one more example of the increased power of organised crime, all based on drug laws which have failed for well over a centurybrbrThere is one viable and quick solution: liberalisation of drugs to move the demand from the cartels to legal, regulated and taxed suppliersbrbrWhy does this programme not even mention this very obvious and sensible solution??
Comment from : @MartinJoergensen-q5v

Another example of the futility of current drug lawsbrProhibition has failed for well over a century These laws have killed far more people than they have savedbrAll they have achieved is a massive boost to organised crime, who use the drugs to expand well into far more serious areas of crime, such as gun and people smuggling brThese drug laws have even allowed countries such as Assad's Syria and North Korea to brutally suppress their populations whilst building up serious global threats, not least the North Korean nuclear weaponsbrbrAnd yet programmes like this one avoid even mentioning the only viable solution to the problem of reducing the vastly increased power of the gangs: LEGALIZATION, REGULATION and TAXATION of drugsbrbrIt's time to wake up and accept reality !!
Comment from : @MartinJoergensen-q5v

guess this a siruation that ate used also wirh public figure of artists/investoras impostors appearing talk8ng looking for$ too//etcetc//guess can stay also using applicatives " financers" bit coun too hnnnn??/ Biticoun and Financer app//
Comment from : @JosuéFilho2-m3t

underground banks this try come as rain///hnnnn?🥰💐🕊🕊
Comment from : @JosuéFilho2-m3t

Does it annoy anyone that globalisation has created a race to rhe bottom?
Comment from : @matthewpeloso2172

Wonder why the sheriff didnt talk about the heroin output in Afghanistan significantly increased while the usa was there bring that up
Comment from : @jchastain789

FT does the best reports about the C country Thank you
Comment from : @theresachung703

Good to see Ray Donovan is now fighting crime for a change 😆
Comment from : @CountVonCount2011

You've summarised the Hawala system very well Unfortunately there have been similar cases in Turkey recently
Comment from : @emrysindaclub

So youre telling me , because you cant control an addictionyou want to blame another country?
Comment from : @SuperAdventureBros-pf1lq

God speed to help one another to protect humanity
Comment from : @rosaliabonayog0001

So the massive money laundering criminals of the big western so-called legal financial concerns are annoyed because the Chinese have taken away their clients , and thus oceans of money and criminal profits , by reducing the fees that they charge compared to the big Western financial criminals Oh, how my heart aches for them
Comment from : @IanBanks-p1p

City of London jealous some their business is being shifted away 🤷‍♀️
Comment from : @leoleo6692

check out the Vancouver model
Comment from : @SuperStubug

There is so much poverty in this world and so much money is just floating around out there
Comment from : @donnadesmoulin1146

I'm still happy with my herb at 55yr old retired in the sun 👍
Comment from : @Vamosamigo123

This situation is complicated world wide At this point , humanity for the most part , is living la vida loca
Comment from : @HormiguitaAnt

Mexico team is all araound the world
Comment from : @RobertoHernandez-u2l

FT reporters should search the criminals in the city (London)
Comment from : @kikolatulipe

Herro Is dis fing on?
Comment from : @SeamusMcFitz-jz9if

Something that Western Banks have been doing officially for decades by funding wars globally
Comment from : @viceroy5870

Wat bout americans
Comment from : @weverleywagstaffe8490

The Us & Israel also!
Comment from : @Tarzan315

It's odd that they're not preventing the actual drug from being produced, given that it drives the entire enterprise
Comment from : @cuongtruong6043

In certain regions commercial real edtate as in shops are out of reach in costs vs potentia clean incomes
Comment from : @watcher5729

Hundreds of millions is literally nothing It’s like two mcdoubles
Comment from : @ColocasiaCorm

Hey it used to be USA banks that did this! how dare the chinese undercut our beloved national instutions of greed, moral decay and death Find Max Kieser, )financial reporter) - he tells stories about how, while having friday drinks with his wall street trader buddies in the 90's, they would watch as a tens of limosines would drive down into the goldamn basement with their bags of cocaine cash
Comment from : @fightington

And our government let them launder their money bu buying everything they canbrWhile we the taxpayers paying millions to subsidies the Chinese economy as developing countrybrWell done UK corrupted government
Comment from : @Lenn006

Many people does not realise what this means , If you controll the underworld money you controll that country , brEvery security agency should check with Insurance company in their country how many houses and busniess have new owners that are Chinese , you will be amazed
Comment from : @hristoapostolovski5407

LAX is the drug capital of earth the most corrupt government on earth and human history
Comment from : @robertsontirado4478

Next time please make the entire film in Italian or Spanish
Comment from : @adheeshtelang

A money transfer system that existed throughout Europe over centuries and of course in other places Since the early medieval times The old Romans and Greeks were right: Curiosity is the mother of wisdom One of the reasons you never should ignore the past Especially when you live in a society practicing presentism I just wonder nobody had the idea to dig out this system before
Comment from : @gracemastrogiacomo393

Hahaha Can't believe date on Financial times reports Hilarious This is hate crime by this so called source of information
Comment from : @srbislavn

China has lodged an underground war against the United States through drug trafficking for a decade There is a good argument COVID was a similar attack The objective appears to be to destroy the US without firing a shot by taking advantage of weaknesses in the US political and economic system
Comment from : @Slide61

The main question here is "Why are Americans consuming so much drugs and how to solve this?"brIf there wasn't a drug consumer, there wouldn't be a cartel nor a launderer
Comment from : @visho8979

Can I get a loan from underground bank? 🤔 Need around 10 bitcoin
Comment from : @thelostgeneration2000

The banking system itself is an even bigger fraud!!!
Comment from : @Theimperialone-o2g

Western nation banks launder money all the time
Comment from : @fai493

Seems anti-chinese
Comment from : @LowKeyTired-q7d

Chinese broker ? They just those tiny valet parking boy who work for the huge money swallow crocodiles in the western states
Comment from : @mic3301Ka

So the Chinese have the whole process secured They sell many of the components of these drugs to the people who make them
Comment from : @chrisscott1958

Ther is one in philipene salman butista drug triffiker to usa canada the boss in canada sabir butista ontario 🤺
Comment from : @DawoodKhan-e7h

WA state AG Robert Watson Ferguson, his Solicitor Noah Purcell is the made person who PUSHED for open borders You might want to make an investigations research into that
Comment from : @andrewtoombs3867

LA EPIDEMIA DEL FENTANILO EN USA LO PROVOCO DELIBERADAMENTE LA FAA CON SUS MEDICAMENTOS CON FENTANILO Y SU VENTA DESCRIMINADA Y SIN CONTROL
Comment from : @enriqueemmanuel-cw9nf

EN UNA INVESTIGACIÓN DE LA ONU EXPLICA QUE USA, INGLATERRA , GRAN BRETAÑA, CANADA, AUSTRALIA, NUEVA SELANDA SUS ECONOMIAS SON SUSTENTADAS POR EL LAVADO DE DINERO
Comment from : @enriqueemmanuel-cw9nf

Worst media fake media
Comment from : @mawledyusuf5810

It's also interesting that they don't mention digital currency at all in this documentary It's not that hard to mix coins and make them much harder to trace and spread out into hundreds of legitimized wallets
Comment from : @imustinsist

I am still wondering whether this money laundering by Chinese criminals are part of Xi Jinping's plan to destablise & colonise the world as a payback to what the British did with Opium that destroyed China
Comment from : @shofyan

😂🇨🇳🇭🇰🇱🇮🇱🇺🇲🇴🇸🇬🇹🇼🇷🇺🇵🇦🥰
Comment from : @josef2619

ground banking system to launder drug trafficking proceeds in the United States brThe deal was allegedly made in January 2021 when Martinez-Reyes traveled to Mexico to meet with members of the Sinaloa Cartel brChina is Mexico's second largest trading partner globally
Comment from : @DDRanaJi

Let's not forget this is how China has been paying trump FDT
Comment from : @Buconoir

I had trouble to get my own £30,000 out from my bank even giving them proper valid reason why I needed the money in cash 💸 they only gave cause I needed to buy car with cash money as u get discount from dealers 😂
Comment from : @Danb99977