Financial Crime3 Videos

Panorama The Bank of Tax Cheats

Panorama: The Bank of Tax Cheats

The Bank of Tax Cheats is a 2015 BBC Panorama episode which reveals how HSBC, Britain’s biggest bank, helped some of its wealthiest customers to dodge tax. The reporter Richard Bilton claims that HSBC knew that many clients were breaking the law but didn’t report them and they have not been prosecuted. Bilton tracks down […]
To Catch A Trader Documentary

To Catch A Trader

To Catch A Trader is a 2014 PBS Frontline documentary which goes inside the American Government’s seven year long ‘Operation Perfect Hedge’ investigation into insider trading on Wall Street which involved numerous major hedge funds. The documentary makes use of incriminating audio captured by FBI wire traps which recorded the conversations of various hedge fund […]
Ripped Off Madoff and the Scamming of America Documentary

Bernie Madoff Scamming of America – The $50 Billion Ponzi Scheme

A 2009 History Channel documentary which examines the crimes of Bernie Madoff, the creator of the worlds largest every ponzi scheme. It includes testimony from some of his many victims, compares Madoff’s scheme with other successful Ponzi schemes from history, and features analysis from various Wall Street experts. Madoff’s Ponzi Scheme was worth a staggering […]