Yes but if a person like a normal citizen misses three mortgage payments they get their homes foreclosed on
@ousarlxsfjsbvbg85882 жыл бұрын
Maybe that normal citizen should start doing fraud then.
@AdmiralBonetoPick2 жыл бұрын
I searched on KZbin "Oxford Street Candy Shops" and this video is the second result on the list. Even the algorithm knows they are a money laundering scam. 😁
@baddestjoanna-michellesmit55782 жыл бұрын
Sammmmeeeeeee
@garysmith19312 жыл бұрын
In the USofA it's mattress shops.
@digitalcommunist63352 жыл бұрын
Lmao. Banks are fully complicit and know what they are doing.
@KZain1872 жыл бұрын
Exactly! These people are hypocrits. The biggest gangsters, criminals and money launderers are the politicians in UK government...
@vijaz55592 жыл бұрын
And i love it. My money can be saved
@eliseyuw2 ай бұрын
@@vijaz5559saved by the thiefs?
@MrDjugashvili4 жыл бұрын
Royal family itself benefits from this situation! Why they should cut off the hand which feeds them?!
@AdmiralBonetoPick2 жыл бұрын
What are you talking about? Royal Family effectively donates 90% of the profits from its estate to the UK Treasury each year.
@Kabilash-wb8by2 жыл бұрын
@@AdmiralBonetoPick 10%???
@SpencerSoyemi2 жыл бұрын
You are super correct!
@tiffinmeister Жыл бұрын
Charles recently came home with 3 million Euros in cash (in bags) from a Qatari individual. He’s also been investigated by the Met Police for a “cash for honours” crime. Luckily for him he is above the law.
@kkapalle2 жыл бұрын
London is heaven for money loundry, the olligarches set up a offshore company at the former colonies this companies transfer from these British colonies to one of the London partner banks and they all closed the eyes because the banks are greasy, and on top UK gives them a UK citizen ship as investor on top.
@ianmcbride4122 жыл бұрын
The main reason for Brexit and eu regulation. London's banking system is so reliant on crown depedancy entities, from the isle of man, Jersey to the likes of tiny islands in far flung colonies with bigger banking operations than some developed economies.... And it's not just dirty Russian money, but Brits and others who just want to avoid paying tax, this is the bottom line. Is it any wonder that the conservative regime is up to it's neck in It. Making new laws that are not supported, Crime agencies told not to investigate and non existent budget for investigation into tne banking system, r prosecutions up to now, go figure
@unibks43822 жыл бұрын
Boris Johnski kzbin.info/www/bejne/qoOrgnynd7l1eLs
@MarkHopewell2 жыл бұрын
Yes, and earmarked this week as the next pending government scandal, apparently.
@maureenbrown66102 жыл бұрын
Yet our small charity has just spent 7 months trying to change 2 signatories on our account due we are told to regulations to prevent money laundering. In part it was due to our inability to access an online account due to the regulations that prevent our charity having less than two signatories! We went into the bank many times with proof of identity but appearing in person is not accepted it has to be done online or over the phone. When we finally managed to contact them they asked for the proof to be posted to them, we had already taken it into the bank we couldn’t believe it. Of course they want to close the bank branches and are determined to make banking there as difficult as possible.
@anderslarsen49124 жыл бұрын
This is not just the UK. Here to (i.e. Scandinavia) this is going on. That's because in the current version of socalled capitalism, we are all prostitutes, nations and people alike, meaning you have to make yourself attractive. In the case of nations you do this by attracting foreign capital. governments however want to appear to be responsible in the eyes of citizens (i.e. the ones actually paying taxes because they have salary, so they don't have choice). The day nobody recieves a salary because everybody will be a subcontactor to their former employer (it's a lot cheaper for the companies), we will all be "independent" companies, and then nobody will pay any taxes. Great isn't it?
@Ishisigma4 жыл бұрын
That’s capitalism
@shibainu60873 жыл бұрын
the UK is by far the worst in the world for financial corruption.
@True3dom2 жыл бұрын
Yep, and the pimps in the Palace are laughing their arses off.
@meh32472 жыл бұрын
Bankers own the politicians (on _both_ sides ), politicians keep open the loopholes when they're told to by their owners. There's a reason why the City of London Corp. has different laws than the rest of London, or the country. Pretty sure that even Stevie Wonder can see what's been going on for decades here.
@josefachada36302 жыл бұрын
The real reason for Brexit!
@Xighor2 жыл бұрын
It will exist with or without Brexit The Corruption is from within.
@user-ms6om3om3l2 жыл бұрын
Offshores should be closed in whole world. Cause poor becomes poorer, rich more rich! Zelensky owns a Villa in Forte dei Marmi, a $45M beach in Florida and $1.3B offshore Christian Wulff, ex German President and key Merkel-ally, dodgy loans case, Egon Geerkens
@LondonPower2 жыл бұрын
what about the Russian oligarchs
@user-ms6om3om3l2 жыл бұрын
@@LondonPower first of all for them offshores should be closed. Cause Russians become only poorer with it. They don’t invest in Russia
@krisbowditch8272 жыл бұрын
Ruski blood money
@user-ms6om3om3l2 жыл бұрын
@@krisbowditch827 when UK, Switzerland close offshores, no russki blood money anymore
@johnbutler31413 жыл бұрын
Civilized democratic world. Where the hell is that. Not on this planet.
@ericaknesek32662 жыл бұрын
Doesn’t the queen use an offshore banking shell company
@Ham-pb7pb4 жыл бұрын
The only thing I can launder is dirty clothes.
@dhruvrajkavi83344 жыл бұрын
Wear those glasses some more down your sight.
@Dr.J_theCPA3 жыл бұрын
The glasses add and additional $100,000 to his salary.
@luisfer93613 жыл бұрын
Comment section is full of money launderers mad because they got their accounts frozen 😂😂😂
@FinCrimeAgent Жыл бұрын
I fully agree that the government should significantly increase resources to fight money launderers. Despite all the fines, the private sector has invested heavily in financial crime compliance and prevention over the last 10 to 15 years. Yet, it is well known that most SARs submitted are barely touched after submission. In my view, a combination of more people and the right technology is needed for law enforcement to step up and catch more than just the 1% of bad actors.
@paulkirton89452 жыл бұрын
we're not in a position to turn down anybody's money.
@TomTom-xp2jb3 жыл бұрын
Absolutely!!! Money laundering is one of the biggest problems we're facing and it's getting bigger all the time!!! The big question is Why has nothing been done about this Two Hundred Fifty Trillion elephant in the room!!! Just a little suspicious???
@grassytramtracks2 жыл бұрын
The banks and the government are fully in on it as well, of course they don't ask questions, it's in their interest not to to keep up the secretive system that lets them dodge tax, as Rishi Sunak and Akshata Murty have recently been called out for
@onelife72479 ай бұрын
Distinct lack of integrity in some of these company formation agencies. The incentive should be integrity and upholding their professional reputation but people from certain countries do not view it that way. They don’t even care to uphold the service agreement when they charge people . Never again.
@Rod-bp8ow3 жыл бұрын
Money Laundering. Good thing taxes are applied. Counterfeit, fraud, fake, as well as Inflation proof measures are reflected and applied protected from money laundering, as well as Banks that are into those laundering. Non Bailable. Cannot bribe private and public sectors and industries. Best standards and practices shall always be applied.
@ericaknesek32662 жыл бұрын
Would that include the queen of England she has her money in a off shore shell company remember Panama papers
@silpakaza78413 жыл бұрын
Spectacles are to be worn to enhance cheeks vision!
@muneergareeb87653 жыл бұрын
Proctors of criminals
@johnrogan94204 жыл бұрын
ENRON
@elbenni87862 жыл бұрын
Because it's the only economy Britain has left.
@Vagolyk9 ай бұрын
Did organized crime rise or did the economy shrink to a size where criminal activity cuts into the bottom line? If my history books are correct the UK was never squeamish about the methods to do business with.
@SpencerSoyemi2 жыл бұрын
Many people would soon shift from the UK due to fraud, taxes and the issue of ease of doing business. It is one thing to setup a company in the UK, then another to run it properly to be profitable.
@Akeem_768 Жыл бұрын
Money launderers don't care about profits, it's just to cycle the money through different jurisdictions before it settles in a finals place. They'd do it a few times them strike the company off
@8ballwil2 жыл бұрын
Because the system is set up for it
@Think1stduur3 жыл бұрын
What’s best Asset protection method for crazy ex wife and eu courts trying to bleed me dry ?
@brethren1113 жыл бұрын
Not much you can do, the law says if you're married everything you own and buy is done together so it's roughly 50/50 is hers, if you're poor you are better off at this point, talk to a lawyer, or send your money abroad and leave the country and hope you don't have a shared bank account
@espadamt88393 жыл бұрын
Sell evrything and by bitcoin
@aaammm18883 жыл бұрын
@@espadamt8839 100%
@TheGroteJoost3 жыл бұрын
Go offshore
@SM-ce1uy2 жыл бұрын
this is not EU anymore ...
@mikegolbdberg80873 жыл бұрын
The only crime here is how that clown uses his glasses
@thearcadian2904 жыл бұрын
Money laundering? UK? Something to do with the tribe most likely 😆
@Ishisigma4 жыл бұрын
You mean you’re chosen ones who are your masters
@thearcadian2904 жыл бұрын
@@Ishisigma They're not my chosen one's. Who chose them and who says so?
@SolvelawUk Жыл бұрын
They should be dishing unexplained wealth orders lot more than they have.
@rebeccahooper79683 жыл бұрын
That include companies who use BARBARA KAHAN JORDANS
@davidclifford51243 жыл бұрын
Okay, so what the hell should be done about it and what has the OCCRP been doing since this video was uploaded?
@YoutubeYoutube-sg6hz Жыл бұрын
I can give you a list of ex head of states or ex pms living and chilling here publicly even after being most wanted criminal in their country
@Chiledyz2 жыл бұрын
American Candy Shops
@JamesPhillipsOfficial Жыл бұрын
Big Talk over a CBDC but no smoke when politicians, bankers, lawyers, accountants, solicitors, celebrities and Lords won't be able to get there extra pie...
@iniceone8184 жыл бұрын
stealing from people and laundering is best xo
@harrysmith.024 жыл бұрын
whythefuck No it fucking isn’t it’s dirty money for dirty people and people like that make me sick are sick of how manipulative they’re🤬🤮🤦🏾♂️
How much is laundering stolen money off shore worth!, Is it in hundreds of $Trillions and enough to pay off every ordinary house holders mortgage and depts, it really belongs to the ordinary people?
@unibks43822 жыл бұрын
Due diligence is for little people not for US, UK, European, Middle Eastern and Ru$$ian oligarchs.
@Michael0208 ай бұрын
Lots of Turkish barber shops...
@AlexHarris10942 жыл бұрын
All of the American candy stores on Oxford Street!!!!!!!!!!!!!!
@Np1358 Жыл бұрын
I think Australia wins this one
@nakosimpson74593 жыл бұрын
Evasion
@utv54902 жыл бұрын
Coffee, fried chicken, vapes and recruitment. Welcome to the UK do you like my fat watch and baghead kids??
@pearlsharifdo702 Жыл бұрын
Do people bank transfer money for cash for profit?
@knowldgevideowithtariqibra53623 жыл бұрын
I think Britian should be black listed by FATF
@helmhurst2 жыл бұрын
tory gov. say NO more.
@XIVDALAILAMA3 жыл бұрын
This can only happen in the civilized democratic world. Now the question is: will China join this international rules based system?
@XIVDALAILAMA3 жыл бұрын
@Where's Walshy My comment was meant to be taken as sarcasm i.e. under the present "rules based system", all sorts of crimes are being carried out with impunity with a justice system taking its cut.
@fazilmohammed23742 жыл бұрын
Would you be happy if the money was going the other way eg Africa China India and the rest
@iamthenews56242 жыл бұрын
You can open account for $12 pounds in London
@aaronjamesmoore7572 жыл бұрын
so we're the bad guys?
@orange703833 жыл бұрын
A bit too much starch for my personal taste but they get the job done.
@tjij-mbai4 жыл бұрын
Dope Inc.pdf
@vangcruz44422 жыл бұрын
British wrote the laws.....and accused others of following British laws? LOL
@AceHardy4 жыл бұрын
💲🙌
@soton5teve2 жыл бұрын
Because you let it happen
@johncopeland38262 жыл бұрын
Would you like conditioner with your your quick wash sir ? That will be a little extra in the fee, but I'm sure you can afford it! We offer all kinds of services .All are affordable, all are discreet, and most importantly,our Government look the other way. Welcome to our great and glorious financial capital of the world. Have you tried the shrimp.....
@FJF1193 жыл бұрын
Your Corruption Project is composed of envious people who want to take more fortunate people's money ..................
@susza893 жыл бұрын
This is actually a good thing. I dare you to try and be an honest bussinessman in a country with big control/regulations like Eastern europe. Good luck... More people checking businesses sounds nice but its all gonna cost the tax payer big money and will limit the potential growth for the honest businesses because they are gonna get the exact same bureaucracy as the dishonest people... As with all socialist policies the intentions are very good but the effect is going to ruin UKs economy as we know it.
@fnuppyfnup2 жыл бұрын
Thats true Im just more concerned with the child etc trafficking money laundering...sinister
@utv54902 жыл бұрын
British businessmen are the backbone of the drug pushing industry and child prostitution rings.
@MarkHopewell2 жыл бұрын
How much will it cost the tax payer to screen/vet these 'businesses'? You said 'big money'. How much is 'big'?
@ayrtonong90413 жыл бұрын
The far-flung nickel coincidently head because cabbage subsequently admit upon a observant halibut. flippant, puffy revolve
@happyface963 жыл бұрын
One name... Chelsea Football Club
@RobertSeviour13 жыл бұрын
An interesting video spoiled by a distracting, tinkly background music track.