Gravitas: Italy exposes China's underground banking network
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- čas přidán 9. 03. 2023
- Italy has busted an underground banking network operated by China. This network was helping Chinese citizens, Italian mafia & Russian oligarchs launder money. Molly Gambhir reports.
#Gravitas #China #UndergroundBanking
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Underground embassies, now underground banks? Do Chinese like to do anything above ground ? 🤔
Not under nuclear attack.
No. They were ground hogs in their previous life.
Anything above ground to them is not comfortable.
Yes, pretend they're always right, it's everyone else's fault and that they're the rightful super power of the world.
😂😂those guys are crooks
Not surprised at all that this network was found in Europe and that too in Italy. Italy known for its mafia was the perfect country of the choice as Italian mafia is doing this for years and Italy has taken this drastic action when a new party has come to power.
this text has been made by chatgpt, or by automated chatgpt. seems like a chatgpt automated bot.
Forza Meloni !!!
Welcome to p@riah indian bs
Well done Italy 👍
i will be bold to assume this is in all countries and govt!
The world has gone crazy.
For sure its not just Italy as it has worldwide connections.
CCP is everywhere cause the west lets them in.. need to kick them all out
8>
IT'S ALWAYS BEEN CRAZY. THEY ARE JUST GETTING CAUGHT.
US and Canada should check if there are China's underground banking network too.
Haha what a joke! The US banking federal reserve capitalist system is flawed to undermine Americans and screw many hard working workers of the world. Print worthless USDs in exchange for physical goods!
For sure, it has been for yearssssssssss
That is a virtual certainty
Yeah, Western Union.
Of, course there is but the Biden administration won't do anything about it.
Did they discover the secrets of Veticans bank yet?
The Vatican is smarter than the Chinese !!!
The Vatican bank is in sovereign or holy or whatever.... Well, the Vatican is it's own country and they got a bank of their own...
@@peterzimmerman1114 Holly Bank
@@ndalisoxozwa3279 Yeah, the Vatican state is a micronation, but the Khatolic faith has 1.3Billion people sending money to the pope, and has been filling the popes Bank for millenia... The Pope's have been investing that money and... Well, I have no idea what secrets the OP is after... Be it financial, religious or mythological. It's often hard to tell since so many different types of people are curious about one thing or another. So, all of those from the past millenia and further back I guess. I recall a documentary investigating the Chatolic church income and investments and stuff. It was a lot, and in the end I just summed it up, yeah, it's a lot. I'm not part of it and it's not my problem so that's good enough for me.
Need to smear china.
Every country really needs to do an internal investigation to find out if China is doing the same thing. I wouldn't be surprised if the Americans are experiencing this right now.
Google what Goldman Sachs a US bank did with Malaysian soverign wealth fund...
Google what HSBC a British bank did with Sinaloan cartel...
Google what US banks JP MORGAN and Bear Stearns did with Jeffery Epsteins billions...
Welcome to the world of MOB rules.
Wait till you find the world's biggest banks running the same business.
In fact, banks like deutsche bank, HSBC, Wells Fargo, Citigroup and JP Morgan have been caught and are under heavy investigation.
China is just giving the taste of western system to them. 🤣🤣
The Bank of Silicon Valley in the US is collapsing now
Haha we are.
It's the first time I have ever been ashamed of the Italian Mafia
The mafia sucks and is against our people anyone claiming differently should be isolated and teached what the actual mafia is
well, that IS ridiculous on several levels.
As usual: NO surprise by no means on the great and valuable information reasearched and reported by Wion. Keep it up!!!!
I read a comment by a poster named "ahole" on a Pro-Russian SMO site as he trolled them with the following, which seemed interesting:
On The Utter Failure Of Xi
Perhaps Xi is a success, if his goal is to destroy the PRC, as the PRC destroyed his family. Maybe his is a revenge plot to use the ugly party apparatus against itself? Perchance.
If he is a genuine megalomaniac dictator like Putin, however, he has betrayed the hope of a much abused China, and made an enemy of the world. As the foolish Xi recently informed his captives, “We are all in the same boat.” Sinking.
As China fueled the war in Ukraine with its assurances to Russia, it made a pact with its main strategic enemy. China desperately wants full use of Lake Baykal, and would be happy to have access to the gas and other assets of the Russian Empire’s East. While China’s main objective in supporting Russia was the desire to bloody America’s nose, and weaken western alliances, the silver lining of Russia’s utter military failure is a weak and desperate Russia, with no resource save nukes to stop China doing whatever it desires. Yet with Russia so weakened, and with only one meaningful “friend”, China will only need to use money to get what it wants. Yet, very soon it is possible the Yuan will be worth nothing at all, and the PRC will be torn apart.
Or they will lock down like North Korea.
So will the Russian East go under PRC domination? Or will Russia realign with the West, after ridding themselves of their hapless leader and his incompetent gang?
China had a bright if polluted future. Now, it is a pariah held in less esteem than Russia. Its people, ignorant slaves. Its government, clumsy brutes who have alienated all of their neighbors. China now has to face India, Japan, Korea, (I count N. Korea as part of PRC IMAO) Taiwan, Australia, New Zealand, Indonesia, the Philippines, the U.S., and a newly armed E.U.
They can dream of friends in Saudi Arabia or Brazil, but that is all part of the trap, is it not? Like Russia thinking they have friends in Turkiye, or anywhere, what simpletons. No, Russia and China can count on Zimbabwe and Venezuela for all the help they can give. Maybe Belarus?
In the great game, China and Russia moved too soon. Xi’s egomania, and Putin’s ass licking of him, led to the Olympic delay, and the loss of favorable conditions for the attack on Kyiv. (Though, of course, Xi could just be trying to destroy the PRC, and if so, more power to him.)
Was the American’s absurd ugly withdrawal from Afghanistan the final baited hook? It is hard to believe Russia and the PRC could be so foolish. The U.S. can bring more force to bear anywhere on earth than either Russia or China can bring in their own lands. Between Russia and China they have one operable oil fueled aircraft carrier. America has eleven nuclear. Nato has another three. Go nuclear, humanity dies. Stay sub-nuclear, the U.S. wins. The brutal U.S. war machine has forgotten more about operational tempo than Russia and China will ever know.
For years the whole world has been fawning at Russia and PRC for business. Xi fed fentanyl to junkie America, which the Trumpeter called him on. Then Xi broke the deal and raped Hong Kong. Xi backed Russia’s play in Ukraine, and enraged Islam. Their last hope to shift the world order, a “terrorist” nuke near the U.N. headquarters, and a call to move the organization to Africa? Won’t work. Now, the whole world awaits the fall of revolting and failed governments of ugly and sad, once great, societies. (Something the U.S. beast never was, savvy?) Both nations could be great again, could enter a golden age of art and culture and freedom, but they better put down their weapons, and their rabid dogs, fast.
Mother Earth can take no more silly human nonsense.
Are you aware she's a news reader, not the investigation journalistic team, who compliles the report?
@@NS-ur5ss Nevertheless, she is part of the staff and does an effort to transmit the message to the best of her capabilities!!!!
The italians are stoopid. There is a video here praising the Italy china deal. Now the chinese are controlling much for than the italians are.
they (China) are doing this in some form or the other all over the planet, both industrialized and developing countries.
Anyone can do this with Bitcoin.
I'm sure they are not alone.....,
Money laundering goes on in all countries even in INDIA
Thank you molly🙏
Well, the days of a thief are always numbered.
CAN YOU PLEASE INVESTIGATE THE CASE ABOUT EPSTEIN AND LIST OF CLIENTS
That is linked in the underground network too.
Great news as always!
This is big. Huge.
You can do an investigation. There are such establishments in almost every country including USA.
Prove It
Hahaha people loves to include the USA in everything. Maybe it makes them feel better. If everything fails, blame the USA 😂
@@shadamy304 😂
You people prove on none proofs which is why the War with Russia and Ukraine is effecting China and the Middle East I say good
'' but but but america also does it!'' See this reaction a lot, these people are braindead.
A good report.👍👍
This channel is getting corrupted... controlled by western media to smear China and Russia
@Mazenah Mohamed You are entitled to your opinion. It's a free country unless you live in China, Russia, or any of the totalitarian countries out there. If that's the case, then it "sucks" to be you. 🤐🤐
Knowing China there is a bank like this in every country that they trade with
Another reason to cut or heavily scrutinize banks
The irony is that Italy has so far kept quiet on the centuries long financial criminality of other traders in their country both domestic and international...
請幫我傳播反華種族主義宣傳
Thank you WION #1 NAMESTE 🙏
Excellent reporting
They were doing something similar in India
So Indian Govt punished them severely
They are experts in tax evasion
And 50% cheaper tactic
In India we call Hawala, which banking system was operated by Gangsters.
China should be barred from Banking international law!
The Mafia is definitely the least murderous member of this Trio.
When the mafia is the least murderous amongst the group , this is indeed a syndicate of top organisers 🤣😂🤣
I thought she is going to say: That's why Zelensky is losing in Ukraine War
Zelensky is a crook who hides in plain sight.
The corrupted mainstream media won't report on it because the CCP owns them.
Does he use that banking system?
What's she saying other nationalities do it too, Indians not exempt.
So terrible greediness ..🙏🙏🙏
You're right
why only in Italy,may be the underground network is working elsewhere also ....time will tell us when investigations get going
WOW! Thanks for the info. It's so Scary! Very Scary!
Well said Molly....
The absolute executive power of TRUTH shall render and reap for social equality and justice for mortal mankind.
Welcome to the world of MOB rules.
Not only Italy. Other countries involved ... Africa
You can do this with Bitcoin also.
Yes, you are right; it's NOT only in Italy. It's also in Indonesia (e.g. Mayapada Bank, CitiBank), Singapore (Temasek, Black Rock etc), Bankok (Charoen Pohang or CP). They keep laundering money to & from China through underground operation the Non-Bank Bank.
Thank you very much
Shocking I say, absolutely shocking.
Ma'am, you did a wonderful job of presenting this topic.
Also, the way you take your time to speak and let the points sink for listeners who may not speak English as a first language is superrb.
I just subscribed.
I hope to see more reporting like this! 😃
I wondered why she needed to explain further. But the broadcast is in English. So I figured that is why.
I know the other two. One is in Singapore and Swiss Bank.
And Vatican
Underground police stations in other countries and now underground banks.
And so it begins
As a Pakistani I am so much concerned about the CCP expansionism in South Asian region
Pkzstn ke 5 abbahuzur amrika arab turkey ccp China taliban
Every country on earth should be worried about the CCP. Thery are about to destabilize every democracy in the world
China will buy Pakistan for peanuts.
Thanks Molly for the great reporting !
she's the only reason I watch this channel.
Ban them every where!
I don't think this was ever any secret to the Western powers!
Intelligence, enterprise, risk taking and Christianity, all things the non-successful countries did not have.
money really is the fruit of all evil.
Goods and services created ride on money. Love of money is the root of all evil.
CHINA CHINA CHINA WHAT A JOKE
It's a million dollar question
Mexico as well. All the money from drug trade.
Some started to use Bitcoin to transfer money.
Like every country , China has both underground and aboveground. Period.
We have this in New South Wales, Australia, but ours aren't underground, they are pubs and clubs with poker machines. No worries mate!
India must investigate, whether the Chinese play the same game in India too...
China is doing similar things in USA and all a round the world 🌎☝️
BRICS to become an extended part of the network...... 😆
😆😆😆👍
But we know what countries has ties with BRICS so that's going to be smashed once world war 3 breaks out this summer
Where there is a Chinese Banker not far behind is an Indian Banker ....
Great job Molly
I'm italian, and these are wonderful news to me
China is fooling Italy for a long time.
China strong. Big brain
Yeah, at 5 billion euros, tax evasion has a huge negative impact on the overall economy.
Lol
We welcome you to the world of MOB rules.
China will ultimately lose there entire country for what
Money is never dirty
💀
Always Dirty
Bull shit, Money is always dirty.
And this was appears nowhere in the USA news!!
Good job uncovering these dirt
इटली की चीन से बहुत बहुत बहुत अच्छे संबंध थे,चीनियों से गले मिले कोरोना को आमंत्रित किया और देश के लाखो लोगो की बलि चढ़ाडी गई
But Europeans treat Chinese as gods.
Yes even after wuhan virus, they still praise them as their new pagan gods.
And they will do so at their own peril.
No we don’t.
Indian stirring sh/it again.
Where and when? Atm China needs European customers, not vice versa.
Those arent bank but loan shark
Bitcoins.
This only appears to a tip of an iceberg. Its terribly shocking 😑 😐 😒 🙄 😳 😕
Good information 👍 👌
Unconditional right to stop our own life medically whenever we want for all adults, my body my choice
We have not heard the whole story yet.
.
And the Americans are not doing the same thing in different markets and in different ways
Why is it illegal? Who's law are you referring to?: If the Chinese are doing it then it's legal in China
Thank you Sir for the video and clear trade plan
ccp bots in the comment section: we are summoned 🇨🇳
Molly best explain update news Thanks Wion 👏 🙏 🇸🇬
You can bet what ever there doing in Italy they are doing in the US and many other countries.
Mme Alice est légitime et sa méthode fonctionne comme par magie Je continue à gagner chaque semaine avec sa nouvelle stratégie.
India is _so_ perfect. Incredible India.
All the Bollywood industry is based on underground banks called money laundering. All bank frauds are termed as underground banking. Italian mafia is very famous for exploiting other countries banks because they themselves are corrupt. If caught china will execute them. In India they are celebrities and people just blindly worship them.
What about Indian Black Market economy estimated around 900 billion ?
Hindenburg short- seller expose on Adani Stock manipulation - there is some truth ?
@@nantakumaran9789 nah they are hoax
Wow Thanks
When there is a demand, there is a supplier:)
Well India is helping them too.
China and Russia should be kick out of BRIC and let India and Brazil stand alone. 👍
Dont like the idea of kicking out Russia as they have huge still untapped resources in their nation for the whole worlds needs for next 100 years no matter whose in charge in their nation. BRICS will collapse if Russia leaves. For Quad , Australia is too another resource abundant nation like Russia too. Both are so crucial for the world to continue global trade.
BRICS was created by China, dude. Ain't ever going to happen.
Outstanding report -
Make 100% customs examination mandatory in 100% of instances of Chinese men and material. That should reduce the pain.
Great News! Thanks for the update WION and much love from the states. +1 Like
Pls talk Abt India for once
Should not be a surprise to anyone
Really enjoy your strateforward and honest reporting.
Be courageous and continue
Even though most English speakers probably know that when someone says, one forty four million dollars, they mean 144m. Technically if you say it like that.. it could easily mean one, forty four million aka 44m. Just saying. Commas are a helluva drug! Love you guys though!
I've noticed Indian English has its own way with numbers, including using some local terms (lakh?)
One Hundred forty four
@@anomaly2990 one hundred & forty four
Your videos are getting boring and monotonous pls take this in good spirit
You need to improve the way u present your videos n the subjects u select
Bitcoins is not traceable in money laundering by anyone.
Sounds like an American announcement , lets drive a wedge between China and Italy, Italy is not toeing the line so let us spread some lies.
Fan here in the Philippines 🌴
😂 😂 😂 is she speaking English ????
Yes sir.
Hello teacher my name is Rainy and my hobby is sleeping
So this is what all those Chinese herbalist shops with no customers in are all about...
Bruh
Nothing surprises me with China
The problem is 1000x worse than u realise ..I'm in new Zealand and a Chinese lady ..single ..moves to new Zealand .buys a flat behind ours for more than double gv then goes off to the south island 3 months later to go to school ....it SCREAMS DODGY MONEY LAUNDERING TO ME we couldn't even get a loan to buy the property for 220k a few years ago as a married couple both working but she can buy it for more than double that a few years later no property checks no builders report no checking the lim ..she got ripped off to no insulation in floors n walls etc
What do u not do when your money is dodgy ..get building reports etc
Maybe its happening in our country also
HSBC has been doing this for decades now. So are Swiss banks under the guise of legality. Why don't Italy & China just legalize these transactions?
Wow!!!
Good job 👏 👍.
THANK YOU MY QUEEN BIG NAMESTE
How could it not have an impact on relations
What a shame