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1. Dirty money flowing everywhere
2. Bribes and corruption
3. money laundry Zhenli Ye Gon case
4.HSBC corruption
5.HSBC allowed dirty money transactions
6.Moving money.
7.HSBC is tecnically part of the terrorist organization.
8.HSBC evading the law
9.Cartels and terrorist killing people
10.HSBC guilty

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 How can affect this kind of events to the people?

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 How can affect this kind of events to the people?

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People related end up dead or are extorted for the benefit of drug cartels. In some cases these people tend to get related to the cartel to then get arrested.

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 What is the impact of the event in the economy?

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 What is the impact of the event in the economy?

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Money laundering can severely damage on the economy. It undermines trust in the financial sector, deters foreign investments, distorts international capital flows, and can hinder the funding of crucial social programs through taxes. Furthermore, it can compromise the integrity of legitimate businesses, ultimately harming the overall economic health.

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Dirty money-Bank and Laundry – HSBC (Episode 4. Season 1)
Ross, M. L. (2023). HSBC's Money Laundering Scandal. Investopedia. https://www.investopedia.com/stock-analysis/2013/investing-news-for-jan-29-hsbcs-money-laundering-scandal-hbc-scbff-ing-cs-rbs0129.aspx
BBC News. (2020, September 21). HSBC’s shares dive to lowest level since 1995. BBC News. https://www.bbc.com/news/business-54230733

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 Do you think it is necessary more regulations to the big companies and banks?

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 Do you think it is necessary more regulations to the big companies and banks?

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Of course, this is a problem that affects many people internationally and I believe that an increase in these is necessary for greater security. Regulations are essential for preventing systemic risks, protecting consumers, ensuring market fairness, promoting corporate responsibility, and enhancing financial accountability and this leads to a safer economy