))
Financial Fallout: The HSBC Scandal
Manage episode 462701131 series 3264489
المحتوى المقدم من Adroit Affaires. يتم تحميل جميع محتويات البودكاست بما في ذلك الحلقات والرسومات وأوصاف البودكاست وتقديمها مباشرة بواسطة Adroit Affaires أو شريك منصة البودكاست الخاص بهم. إذا كنت تعتقد أن شخصًا ما يستخدم عملك المحمي بحقوق الطبع والنشر دون إذنك، فيمكنك اتباع العملية الموضحة هنا https://ar.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.
38 حلقات
مشاركة
