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The Money Laundering Capital of the World [Documentary] finance movies



The Spider’s Web explores how London became the money-laundering capital of the world for the rich and powerful. With contributions from leading experts, academics, and former insiders, the film highlights how in the world of international finance, corruption and secrecy have prevailed over regulation and transparency.

This powerful documentary shows how Britain transformed from a colonial power into a global financial superpower. In the 1960s, the City of London’s financial interests created a web of offshore secrecy jurisdictions that captured wealth from across the globe and hid it behind obscure financial structures in a web of offshore islands. Today, up to half of all offshore wealth (globally) is hidden in one of many British offshore jurisdictions and Britain has become the largest global players in the world of international finance.

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The Money Laundering Capital of the World [Documentary]

The Money Laundering Capital of the World [Documentary]

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The Money Laundering Capital of the World [Documentary] finance movies
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29 thoughts on “The Money Laundering Capital of the World [Documentary] finance movies”

  1. Is it not so increditably ridiculous of the power theas people are to have a beat cop pulling this stupidty to disrupt a simple on the street interview like children. Il bet that cop does not even know why he was ordered to do that. He obviously thinks it's funny.

  2. You can stake the Queens life on it that the USA had a big hand in this they probably assured Egypt that the would not let the UK or anyoneTake control as long as a cherry deal for any ship flying stars an bars and probably free passage to any American war ship and priority over all others. USA Have no friends that they won't through under the bus for there own interests. Nobody Best not forget that!

  3. Here is the irony …. The moment those anti-tax haven protestors stumble upon some fortune … They don't wanna pay their share of taxes either.
    Jersey officials be like "They always come knocking … Just give them sometime"

  4. This film ends with five recommendations. What is not revealed by the makers of this documentary is that numbers 2 and 5 are being implemented right now. As to number 2; there 23 countries in Europe who have UBO (Ultimate Beneficial Owner) registers: https://medium.com/transparent-data-eng/ultimate-beneficial-owners-registers-in-the-eu-2020-5a868e3ff0
    As for number 5; we have the US Patriot Act, we have FATCA, we have the Common Reporting Standard and indeed automatic exchange of information between tax authorities.

    Banking secrecy does not exist any more. Because of FATCA banks outside of the US will not accept clients born in or with ties the US. There are literally hundreds of  being agreed to. Criminals cannot hide their money in any bank in Europe any more. There is much more to be said about this documentary. My bottom line that, with this film being 1:15 hours long, it should not have been all gloom and doom.

  5. The trouble is that the UK is totally dependent upon these ill-gotten gains from totally immoral monetary activities. The army of very highly paid accountants, lawyers, bankers etc. in London who are ensuring the mammoth scale larceny is kept as far away as possible from the global public gaze are paying big taxes on their own incomes as well as VAT on their highly indulgent lifestyles. Such taxes ensure that London and the south-east in the Treasury accounts have a large excess of incoming tax revenues over expenditure on public services. That excess helps in no small way to alleviate the deficits in the other regions, some of which are enormous. In fact the Treasury Statistics show that all regions outside London and the SE run annual deficits. Without the square mile's acting as a haven for half the world's dirty money the UK public finances would be a total basket case and annual public borrowing which is already well outside agreed Maastricht limits would be a further £60 billion worse annually than it is. Little wonder most of their elites wanted out of the EU wherein their was and would continue to be increasing pressure on them to bring tighter regulatory controls where now there is in fact only a pretence of any control at all. Post Brexit there will be increasing pressure from outside the UK to clean up their London act in order to get good trade deals or any trade deals with EU countries, USA, China or most of the other big players.

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  7. The British government gave MI 5 and MI 6 and the other intelligence agencies friendly to the UK access to transactions from various secret accounts in the Caymans and other British owned offshore jurisdictions of secrecy in order to pursue people acting against the interests off Britain, the US and Canada. The rest of the rich who held accounts in these places could not act against Britain lest their holdings become accidentally revealed by some "clever investigative reporter" somewhere.

    The war against the IRA carries many such examples of Britain's colonies like the Caymans giving British intelligence full access to the accounts of IRA sympathizers and IRA front companies as well. It gave South Africa under the Apartheid regime unprecedented access to accounts opened and operated by companies and individuals dealing with Mandela's ANC. Most African and Latin American despots channel their loot to British offshore islands that offer secrecy banking services.

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