Unexplained Wealth Order
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 chris123  hove actually 10 Oct 18 8.42pm |
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Originally posted by chateauferret
They were caught with their trousers down. Fair cop!!
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| .TUX. 10 Oct 18 9.07pm |
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Originally posted by chris123
Probably best to avoid usd clearing through the states though - they're the only ones who have tight controls - but they have plenty of shell companies too. My arse. They are just a bigger branch on the same financial tree that screws us all.
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| chris123 hove actually 10 Oct 18 9.17pm |
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Originally posted by .TUX.
My arse. They are just a bigger branch on the same financial tree that screws us all. I'm only talking about sanctions - nothing else.
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| .TUX. 10 Oct 18 10.16pm |
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Originally posted by chris123
I'm only talking about sanctions - nothing else. When any given ''sanction'' amounts to little more than 10% of the profits made then it becomes more 'token gesture than sanction' hence the wrong-doings will never cease. We see this time and time and time again. Well, some of us do.
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| chris123 hove actually 10 Oct 18 10.25pm |
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Originally posted by .TUX.
When any given ''sanction'' amounts to little more than 10% of the profits made then it becomes more 'token gesture than sanction' hence the wrong-doings will never cease. We see this time and time and time again. Well, some of us do. Well BNPP got fined $9 billion in 2014.
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| Badger11 Beckenham 11 Oct 18 8.42am |
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Originally posted by Cucking Funt
But plenty more haven't. After many years working in the City, I have come to the conclusion that the global (not just UK) financial system is seriously, seriously bent. Agreed. I worked for 2 large international banks and I was sickened by the constant drip drip of legal and ethical violations. In both companies their solution when caught was to send all their staff on training courses. I would argue with the trainers why are you telling me to be honest even if I wasn't I am not in a position to make those decisions. In most banks these dodgy dealings are done by senior management which would number in the low thousands world wide so why are you sending 250,000 people on a training course? Bottom line 99% of the people I worked with were decent and honest just earning enough to get by. The crooks were all at the top of the food chain.
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| Midlands Eagle 11 Oct 18 10.07am |
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Originally posted by Badger11
In most banks these dodgy dealings are done by senior management which would number in the low thousands world wide so why are you sending 250,000 people on a training course? I used to work for one of the oldest established merchant banks in the city where the directors were rumoured to do deals that if successful went down to their personal accounts and if unsuccessful went through the bank's books
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cryrst  The garden of England 11 Oct 18 11.25am |
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Originally posted by Midlands Eagle
I used to work for one of the oldest established merchant banks in the city where the directors were rumoured to do deals that if successful went down to their personal accounts and if unsuccessful went through the bank's books Seems to be a bit of envy going on
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| orpingtoneagle Orpington 11 Oct 18 1.11pm |
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I hear they are looking at both Benteke and Wickham as both have amassed funds claiming to be professional top strikers at Palace when there is increasingly little evidence to support these claims.
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| Badger11 Beckenham 11 Oct 18 1.18pm |
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Originally posted by Midlands Eagle
I used to work for one of the oldest established merchant banks in the city where the directors were rumoured to do deals that if successful went down to their personal accounts and if unsuccessful went through the bank's books Lloyds of London were caught in that one. They were giving the cream (low risk high reward) to the select few and the mugs got stuck with the high risk business even though they were all supposed to be in the same syndicate. I will not say the name but a certain much loved Chelsea supporter who unexpectedly died had a lot of questions which he wasn't around to answer about the syndicate he ran. However most of the incidents in the bank weren't personal corruption as such but bending the rules. So dealers were fixing FX rates or interest rates because they were competitive and wanted to be top dog. Of course their bonus was driven by their success so that just fuelled the risk taking. Edited by Badger11 (11 Oct 2018 1.24pm)
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| Stirlingsays 11 Oct 18 1.53pm |
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Originally posted by cryrst
Seems to be a bit of envy going on Some....the problem is that kind of guy gets promoted to that kind of position......arseholes take on and position arseholes. If that were for most Cryrst then western civilization would never have emerged and implemented democracy and have regulation as it is. There is always corruption but we are improved upon the far more corrupt systems that we see in other areas outside of the anglosphere and Europe. That reliability and legal responsibility is part of the reason that these fecking rich foreign criminals actually want to invest here. Having said that, I'm well aware that the finance sector gets away with blue murder. We didn't deal with the crimes that created the 2008 crash and if anything we are just rolling the same dice and supporting the same system with cosmetic changes.
'Who are you and how did you get in here? I'm a locksmith. And, I'm a locksmith.' (Leslie Nielsen) |
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| cryrst The garden of England 11 Oct 18 5.51pm |
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Originally posted by Stirlingsays
Some....the problem is that kind of guy gets promoted to that kind of position......arseholes take on and position arseholes. If that were for most Cryrst then western civilization would never have emerged and implemented democracy and have regulation as it is. There is always corruption but we are improved upon the far more corrupt systems that we see in other areas outside of the anglosphere and Europe. That reliability and legal responsibility is part of the reason that these fecking rich foreign criminals actually want to invest here. Having said that, I'm well aware that the finance sector gets away with blue murder. We didn't deal with the crimes that created the 2008 crash and if anything we are just rolling the same dice and supporting the same system with cosmetic changes. A tiny amount would get to a position to do it big style like that 1% I think the 2008 crash wasnt just us it was global.
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