Asset Laundering In The UK | Corruption | PEPs | Offshore Leaks

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  • čas přidán 21. 03. 2024
  • Asset Laundering In The UK - Politically Exposed Persons (PEPs) are people who hold a public function and as a result, present higher risks of being involved in bribery or corruption. Offshore leaks have revealed repeatedly that PEPs use British finance and British offshore jurisdictions to launder their wealth, hide their wealth and re-invest it into the global financial system.
    Asset Laundering In The UK (2023)
    Director: Michael Oswald
    Writers: Murtaza MehdiMichael Oswald
    Stars: Mirza Shahzad Akbar, Fawad Chaudry, Irfan Hashmi
    Genre: Documentary
    Country: United Kingdom
    Language: English
    Release Date: United Kingdom February 10, 2023
    Filming Location: United Kingdom
    Synopsis:
    Politically Exposed Persons (PEPs) are people who hold a public function and as a result, present higher risks of being involved in bribery or corruption. Offshore leaks have revealed repeatedly that PEPs use British finance and British offshore jurisdictions to launder their wealth, hide their wealth and re-invest it into the global financial system. London is the place where they buy property, where they take legal action against their critics and where they live when they fall from grace. But what happens when a developing country fights back and attempts to get Britain to return the money that it claims has been stolen? Watch Behind Closed Doors and find out.
    Reviews:
    "Exposing the bad characters of life is something really BiG because it involves a lot of risk and Arshad paid the price by giving his life but one thing is for sure that his efforts will be rewarded sooner or later.
    This documentary is all about Difference in Law system for the rich and poor. Law always helps the rich people in any way possible which itself is a worst thing. Poor people can't buy Law that's why they are the only one's who are affected. Equal Law system for everyone should be the basic rule of any country in order to progress, without this no country can prosper. We should always support truth no matter what."
    - written by "anomy-46286" on IMDb.com
    "I am not reviewer, but this documentary opened my eyes when i watched how far these corrupt dynasties can go to keep their wealth growing on the blood of people who are suffering by the consequences, the most hurtful moment was when i realized that the main character who worked on this documentary was brutaly murdered by the establishment and the sharif family in kenya, And this corrupt mafia's are living in the heart of london his brother is currently a Prime Minister of Pakistan. There is alot to be learnt in this documentary that how the corrupt army officers use their power to fuel their oppression on poor.
    If you are a fan of God father series, well this is another documentary on the secilion Mafia.."
    - written by "dstane-13213" on IMDb.com
    Also Known As (AKA):
    (original title) Behind Closed Doors
    Australia Behind Closed Doors
    Canada Behind Closed Doors (French)
    Italy Behind Closed Doors
    Singapore Behind Closed Doors (English)
    United Kingdom Behind Closed Doors
    United States Behind Closed Doors
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    #finance #documentaries #laundering
    COPYRIGHT: All of the films published by us are legally licensed. We have acquired the rights (at least for specific territories) from the rightholders by contract. If you have questions please send an email to: info[at]moconomy.tv, Moconomy GmbH, www.moconomy.tv.

Komentáře • 175

  • @2three362
    @2three362 Před měsícem +75

    GREED is the worst trait of the human species.

    • @PierSilver
      @PierSilver Před měsícem

      Not even close by a mile, imho, but ok.

    • @peng9179
      @peng9179 Před 17 dny +1

      I think you'll find it's a trait in animals as well.

    • @jmc8076
      @jmc8076 Před 7 dny +1

      Tied with the need to dominate and be the best. Also reliance on authority and others to say what to think and do.

  • @aunalisadikot9541
    @aunalisadikot9541 Před měsícem +93

    During covid we saw first hand the corrution in the UK . Friends and associates of certain Ministers and MPs made millions from covid PPI contracts at the expense of the Nation. So far no one has been punished. We spent £400 billion and there is no accoutability of where we spent it.

    • @arthurshaaron
      @arthurshaaron Před měsícem +4

      same in Malaysia ( March 2020 ~ July 2021 )

    • @njclsx4252
      @njclsx4252 Před měsícem

      Nothing will happen to the higher elite while people have a naive mindset, people are naive worldwide

    • @saturationstation1446
      @saturationstation1446 Před měsícem +2

      one of the people caught committing that very fraud was immediately appointed to the house of lords by your lovely monarch overlord too. such a respectable country....

    • @mknick89
      @mknick89 Před měsícem +1

      400 billion here in the US that was a slow Tuesday lol whole thing was a scam

    • @1Ummah1924
      @1Ummah1924 Před měsícem

      The irony of it all is that people still support the very system that rapes and pillages them financially

  • @1World1Humanity
    @1World1Humanity Před měsícem +70

    Cit of London - A Den of Thieves !!!

  • @12235117657598502586
    @12235117657598502586 Před měsícem +55

    Corruption in the UK…Now tell us something we don’t already know 🙄

    • @properjob79
      @properjob79 Před měsícem

      everyone wants to bash the uk...while russia and china are causing genocides and mass migration across the african belt. i'd love to know who funds these "documentaries" because usually these type of videos are from that state media corp al jazeera

    • @jmc8076
      @jmc8076 Před 6 dny

      It’s everywhere but if you believe historical reports they did start early.

  • @lawrencemaweu
    @lawrencemaweu Před měsícem +28

    Kenyans should do a root pull for this family and recover what was stolen

    • @clintonabdallah4807
      @clintonabdallah4807 Před měsícem +4

      En who will be incharge to make sure the loot is not looted again by the Next greedy politician who wants to also be as wealthy as the kenyattas?

    • @user-ze5zk7eu6j
      @user-ze5zk7eu6j Před měsícem +2

      That's where our politicians launder money

  • @eyeswideopen6492
    @eyeswideopen6492 Před 2 dny

    🔥🔥🔥

  • @Captzax
    @Captzax Před měsícem +3

    Thank you Allan Namu for your courage exposing this despot Uhuru Kenyatta and his pathetic corrupt family. May stiff justice be brought to Kenya and its poor people

  • @dinkaman2160pukka
    @dinkaman2160pukka Před měsícem +4

    Well done! Expose all these thug life!

  • @sarahbyrne8886
    @sarahbyrne8886 Před měsícem +8

    The truth must be told. We must do our homework at home 🏡 in our r zone.

  • @alibhatti3
    @alibhatti3 Před měsícem +47

    It's just so cruel that all the developed nations had pillars built on the humiliation and destruction of poor countries. How they shelter the wealth of criminals just for their own sake. And an important note, the journalist explaining the fraud of the Sharif family, Arshad Bhatti was murdered after this documentary.

    • @ritishify
      @ritishify Před měsícem +1

      I feel like I will be put into some kind of list for watching this. It is the age of decadence.

    • @jointcuriosty
      @jointcuriosty Před měsícem +7

      The journalist’s name was Arshad Sharif and yes he was killed by these elite dynasties of Pakistan in Kenya for what he was working on

    • @alibhatti3
      @alibhatti3 Před měsícem

      @@jointcuriosty exactly my mistake it was arshad sharif

    • @iheomanwakpadolu2576
      @iheomanwakpadolu2576 Před měsícem +2

      This is sad. May His Soul Rest In Peace 🙏.. I hope poor people wakeup and stop worshipping and excusing these people.

    • @moitavide6652
      @moitavide6652 Před měsícem

      no wonder the UK colonies origin citizens hate the nation, the UK simply destroyed their original contries. It's flagrant the desagregation of the UK society. And deserved... no wonder they are vterrified of terrorism after ALL they have done elsewhere.

  • @sirblackshield8000
    @sirblackshield8000 Před měsícem +9

    Really love these types of documentaries amazing information 🏆

  • @KIIXI
    @KIIXI Před měsícem +4

    Good work👍🏼👍🏼
    This is the acutal "common wealth" what the tories are referring to.

  • @theboomletgroup8436
    @theboomletgroup8436 Před měsícem +3

    Well Said Imran Khan

  • @jota55581
    @jota55581 Před měsícem +8

    The people of the UK have the game tilted in their favour !

    • @acp2101
      @acp2101 Před měsícem

      Actually it's the UK elites that benefited and continue to benefit immensely. Meanwhile, the regular Joe and Jane mostly live on the margins...but pretend "they" formed the empire and are better than everyone else. Brexit is proof of this.

    • @user-bk8tx8pt4w
      @user-bk8tx8pt4w Před měsícem +3

      Only if you have money if your just a everyday worker your taxed to the hilt

    • @jota55581
      @jota55581 Před měsícem

      @@user-bk8tx8pt4w SO why do people in the UK live better than 60 percent of the world ? It is not because You work harder ! It's not because of what the UK produces ! So why ?

    • @stevejacobs9320
      @stevejacobs9320 Před měsícem

      The UK is a crime ridden dump and only the wealthy benefit from what is exposed in this documentary. We are all paying for the opulence of these corrupted establishments and families.

    • @nineteen8486
      @nineteen8486 Před měsícem

      nope we are worse off than most unless your a oxford toff

  • @nigelalanwood6781
    @nigelalanwood6781 Před měsícem +3

    Couldn't imagine Prince Andrew getting mixed up in anything illegal.

  • @interlocutor3723
    @interlocutor3723 Před měsícem +3

    👍

  • @samking4179
    @samking4179 Před měsícem +7

    38:44 ... aiding and abetting

  • @melaniamonicacraciun9900
    @melaniamonicacraciun9900 Před měsícem +10

    😢😢😢evil never sleeps 😢😢😢

  • @thecargotsold
    @thecargotsold Před 21 dnem

    💯

  • @LofiLife-kx6tf
    @LofiLife-kx6tf Před 28 dny +1

    Hats off to your effort stay on the path bois(The team)

  • @matthewphillips3158
    @matthewphillips3158 Před měsícem +7

    The real reason for Brexit.

  • @relocatetoItaly
    @relocatetoItaly Před měsícem +1

    Imran Kahn in speaking out, knows this puts his life in danger, I applaud his courage.

  • @notheotherklaus
    @notheotherklaus Před měsícem +3

    2-5% of GDP? That is very conservative. 50% of the worlds economy is black, meaning not taxed, and much of this is facilitated by the City.

  • @robertcoll7297
    @robertcoll7297 Před měsícem +10

    Can't take lies money evil to Heaven

  • @wamaitha
    @wamaitha Před měsícem

    John Allan Namu, we are so proud of you!

  • @thetruth3435
    @thetruth3435 Před měsícem +6

    RIP Arshad sharif! Sharif got him executed

  • @sjoncb
    @sjoncb Před měsícem +17

    Next on Moconomy how the British Empire hoards stolen Afrikan assets.

    • @villhelm
      @villhelm Před měsícem +1

      Ah, but you Africans like English tech like roads, telecommunications, and all of the things created since the Industrial Revolution right? Maybe stop using those things if you don’t like the deal?

    • @sjoncb
      @sjoncb Před měsícem +6

      @villhelm Ahh but Europeans like using words to read and write, the wheel, mathematics, beer, music, medicine, the chair, the table, boats, refrigerator trucks, traffic lights, GPS and VoIP. Yes, all Afrikan inventions that we all enjoy.

    • @alystero8838
      @alystero8838 Před měsícem

      ​@@sjoncb all those african inventions since when?

    • @ntokozomeyiwa795
      @ntokozomeyiwa795 Před měsícem

      ​@@villhelm all built using stolen resources.

    • @c.t5136
      @c.t5136 Před měsícem

      And the Greeks, the Romans, the Persians, the Africans, the Egyptians, the Mexicans, the Brazilians, the Spanish, the French, the Indians, the Prussians, the Chinese, the Japanese, the ...'stans... but, no, please continue being ignorant and just slam the Brits!

  • @theyjustwantyourmoney4539
    @theyjustwantyourmoney4539 Před měsícem +6

    I don't understand why somebody would personally want that much wealth when our needs can only reach a certain point 🙄

    • @federicoprice2687
      @federicoprice2687 Před měsícem

      For the power it brings. With the capital equating to the GDP of a small country sitting in your offshore accounts, one has enormous clout to do what you please. Either for good or for ill. But human nature tends to lean towards selfishness, rather than altruism.

  • @bigbarry8343
    @bigbarry8343 Před měsícem +6

    $4 per day in Kenya is equivalent to $400 per day in the UK, given the cost of living and price of bare necessities, such as roof over your head and cooking/heating facilities.

  • @user-dp8gz6sc1j
    @user-dp8gz6sc1j Před měsícem +1

    Anybody who deliberately shelter a stolen good is also a thief!!

  • @blueexpresstv5401
    @blueexpresstv5401 Před 23 dny

    Evil will ALWAYS win. Good just gets a respite every once in a while.

  • @adiposerex5150
    @adiposerex5150 Před měsícem +4

    Why do people meddle in other countries? It is none of their business.

  • @SuperDuprTech
    @SuperDuprTech Před měsícem +1

    Great documentary, I always find it funny when the home office doesn't want to comment on stuff...

    • @relocatetoItaly
      @relocatetoItaly Před měsícem

      They need to be forced to. Put pressure on Parliament to act on their laws

  • @willemknol1686
    @willemknol1686 Před 4 dny

    Don't say you trying to fight corruption in UK when you dont need ID to open LLC in UK. You then inviting dirty money instead of fighting it.

  • @karthikckrishna
    @karthikckrishna Před 3 dny

    Switzerland money trial is old .. the action now is in Dubai

  • @nickt3938
    @nickt3938 Před měsícem

    Bastiasts quote refers to government being able to plunder what they want and then having a culture that reinforces politic desires to take from others to solve their problems.

  • @raymondshiburi9151
    @raymondshiburi9151 Před měsícem

    WE need a new calibre of African leaders

  • @Sir_Ray_LegStrong_Bongabong

    actually they are not maximizing their shameless money in that way

  • @jeffreywenger281
    @jeffreywenger281 Před měsícem

    If its so important for the UK et al. to live off people who have stolen vast wealth, the least the west could do is let them spend it down without offering the opportunity to invest it! WTF! At least give these people a bad deal.

  • @robertcoll7297
    @robertcoll7297 Před měsícem +3

    Let me guess small hat demons

  • @willemknol1686
    @willemknol1686 Před 4 dny

    Dont allow someone to online open LLC with fancy london address no ID and Micky mouse as owner

  • @davidkidd3975
    @davidkidd3975 Před měsícem +5

    The uk is broken through rishi sunak

  • @MuhammadRizwan-bn9db
    @MuhammadRizwan-bn9db Před měsícem +2

    Arshad Shareef 😢😢

  • @moc.h6382
    @moc.h6382 Před 16 dny

    why they never talked about britain colonistaion crimes?

  • @seenit4
    @seenit4 Před měsícem

    Investigate british royal family.

  • @petermaina2818
    @petermaina2818 Před měsícem +1

    The Kenyatta family is extremely wealthy having looted most of there wealth

    • @user-kpkxgtj
      @user-kpkxgtj Před 16 dny

      To be fair, the patriarch was the looter. It so happens that he was a forward planner in a way many of our people simply aren't (the Kirimas and other wealthy families where fights break out upon the patriarch's death immediately come to mind). The rest is sound financial stewardship and use of various tax structures both locally and abroad to manage and grow their wealth through the years.

  • @paulpantsoff6584
    @paulpantsoff6584 Před měsícem

    Eh?? The Yanks bought out BP years ago, any explanation would be appreciated..

  • @bigbarry8343
    @bigbarry8343 Před měsícem +3

    1:55 Shows the presence of Indians in the colonial structures accross Africa, something we knew all along. They should own up to it, not play the victim.

    • @ritishify
      @ritishify Před měsícem

      2:30 bro

    • @PattherTosser
      @PattherTosser Před měsícem

      South Americas Indigenous nearly wiped out looted, Austalian Indigenous wiped out nearly, those who survived are struggling to survive, Africa looted, India looted and u have guts to blame Indian people ?

    • @iracture
      @iracture Před měsícem +4

      There was presence of Indians in the colonial structures in British India well. Imperialist could not have done what they did without insider help. Thats why the current govt in India wants to rename India to Bharat - to break completely free from all the past vested interest that ravaged India. But it appears from the video, democratic rule propagated by UK and USA has enabled in moving money from poor countries and pumping it into advanced economies. So is India also now going to follow that path - albiet under the name Bharat..Lets hope our Modiji has some solution to come out of this hopeless trap.

  • @neonomad1939
    @neonomad1939 Před měsícem +2

    This is an old documentary that is re-uploaded as new.

    • @relocatetoItaly
      @relocatetoItaly Před měsícem

      Yes because now too many journalists have been murdered and silenced.

  • @noto-bs
    @noto-bs Před měsícem

    discuss how much britain stole fron kenya in echange for the and they gave uhuru kenyatta.

  • @edgarmwanguhya
    @edgarmwanguhya Před měsícem +6

    this documentary is old. why package and represent as new? you too are as unfair as the people you seek to expose

  • @SAHILKUMAR-jz7yh
    @SAHILKUMAR-jz7yh Před měsícem +2

    My first comment 🇮🇳

  • @AmiranBokhua
    @AmiranBokhua Před měsícem

    None of videos on your channel about Eastern cannibal dictatorships for some reason

  • @gaborkovacs2702
    @gaborkovacs2702 Před měsícem

    Could be friends with the Hungarians forever prime minister,and hes family and hes gang...currently that place is like a mix of Kenya and North Korea

  • @chrisstokie2361
    @chrisstokie2361 Před měsícem

    Wait till people realise what's going on in the Ukraine. 😉

  • @laszlofalusi5736
    @laszlofalusi5736 Před měsícem +2

    There is no clean or dirty money, MONEY IS JUST MONEY!!!

  • @pwm8277
    @pwm8277 Před měsícem

    prime minister better be a Indian.

  • @nikyankee1080
    @nikyankee1080 Před měsícem

    I suppose all of this really nonsense ...
    Their money Their rules ...
    If you don't like them don't invite to your birthday ...
    But ...
    They're clubbabl in wery many places ...
    You have one life ...
    Go get your live fun ...
    Effing all of them
    It's fun and games at all

  • @newhorizons9446
    @newhorizons9446 Před měsícem +3

    Oh well, if it didn't go to the British it would be the Americans, Chinese, French or Germans. The money has to go somewhere. It's not the British responsibility to make them give it to their citizens. If you run a restaurant and criminals come to eat you can't say sorry we don't serve you. They will just go to the restaurant across the street. Most buisness don't actively turn away buisness. Don't hate the player, hate the game.

    • @SpencerCourtis
      @SpencerCourtis Před měsícem +2

      “When plunder becomes a way of life for a group of men in a society, over the course of time they create for themselves a legal system that authorizes it and a moral code that glorifies it.”
      ― Frédéric Bastiat

    • @MeiinUK
      @MeiinUK Před měsícem

      They say it's bad. But frankly. Lots of the citizens come into the UK. Sell food and then raise an entire village back home. Taking both races, age everything rises. Against other ethnic minorities as well. While white kids are marginalised. This video is about a small area of Africa. But the same poverty level is also happening too here in the UK. Lots of wealthy ethnic minority ... But hey....

  • @everbravo3116
    @everbravo3116 Před měsícem +2

    I didn't know it was so hard to understand a Pakistani person speaking English, Is it always like that, or does it depend?

    • @marpintado
      @marpintado Před měsícem

      Do you speak another language?

    • @everbravo3116
      @everbravo3116 Před měsícem

      @@marpintado Yes I do.

    • @Ghurshah
      @Ghurshah Před měsícem +2

      Use subtitles.

    • @randyschwaggins
      @randyschwaggins Před měsícem +3

      Very astute observation. More times than not if a darker skinned person is speaking on British TV...there will be subtitles if the person doesn't have a perfect BBC/Queen's English accent.
      However if a white person is speaking...with say, a very thick Liverpudlian/Scouse accent...or a very thick Glasgow accent...this will not get subtitles as a rule.

    • @TransdermalCelebrate
      @TransdermalCelebrate Před měsícem

      Yes, it can be difficult, but it isn’t always the case, it’s usually because of their broad accent, you’ll find the same comparison across a number of individuals and it happens a great deal closer to home as well, Scotland would probably be a prime example and I think it’s closely associated with the phonetic differences of a given word in their given language as well.

  • @goawey12
    @goawey12 Před měsícem +1

    links to the worldwide fraudsters

  • @shhaba6519
    @shhaba6519 Před měsícem +2

    Look at Pakistan GDP when IMRAN KHAN WAS PRIME MINISTER and look at Pakistan GDP since IMRAN KHAN has been removed