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Financial Fallout: The HSBC Scandal

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Manage episode 462701131 series 3264489
Contenuto fornito da Adroit Affaires. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Adroit Affaires o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.

In 2012, one of the world’s largest banks found itself at the center of a scandal that shook the global financial system. HSBC was hit with a $1.9 billion fine for enabling Mexican drug cartels to launder $881 million. But that was just the tip of the iceberg. How did a 150-year-old institution with a presence in over 60 countries become a conduit for illegal transactions? And what does this say about the broader world of global finance?

Join us as we dive into the story of HSBC’s money laundering scandal, uncovering how weak compliance controls, profit-driven priorities, and systemic failures turned a banking giant into a tool for criminal enterprises. We’ll explore what regulators missed, how the bank bounced back, and what this means for the future of banking.

This is ‘Financial Fallout: The HSBC Scandal,’ where we expose the hidden cracks in the system and ask—can we really trust our banks? Don’t miss this episode.

https://www.paypal.com/biz/profile/adroitaffaires⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/adroit-affaires-inc.⁠

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49 episodi

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iconCondividi
 
Manage episode 462701131 series 3264489
Contenuto fornito da Adroit Affaires. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Adroit Affaires o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.

In 2012, one of the world’s largest banks found itself at the center of a scandal that shook the global financial system. HSBC was hit with a $1.9 billion fine for enabling Mexican drug cartels to launder $881 million. But that was just the tip of the iceberg. How did a 150-year-old institution with a presence in over 60 countries become a conduit for illegal transactions? And what does this say about the broader world of global finance?

Join us as we dive into the story of HSBC’s money laundering scandal, uncovering how weak compliance controls, profit-driven priorities, and systemic failures turned a banking giant into a tool for criminal enterprises. We’ll explore what regulators missed, how the bank bounced back, and what this means for the future of banking.

This is ‘Financial Fallout: The HSBC Scandal,’ where we expose the hidden cracks in the system and ask—can we really trust our banks? Don’t miss this episode.

https://www.paypal.com/biz/profile/adroitaffaires⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.linkedin.com/company/adroit-affaires-inc.⁠

  continue reading

49 episodi

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