Drug Cartels, Money Laundering, and HSBC with Chris Blackhurst and Everett Stern
Crazy Money with Paul Ollinger
English - August 30, 2022 20:00 - 1 hour - ★★★★★ - 427 ratingsCareers Business Comedy buddhism hedonic philosophy careers consumerism crazymoney entrepreneurship finances happiness materialism Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
I've got a great conversation to share with you today about international banking, massive drug cartels and billions and laundered money. My first guest is Chris Blackhurst. He's the author of a book called Too Big to Jail: Inside HSBC, the Mexican drug cartels and the biggest banking scandal of the century. And if you think about that, we've already had a couple of big banking scandals, so this is a big one. The book tells the story of how HSBC ignored money laundering laws and processed BILLIONS in dirty cash for notorious drug lord and murderer El Chapo in the early 2000s and into the 2010s.
One of the characters we meet in the book is a guy named Everett Stern, who was an anti money laundering compliance officer at HSBC. Everett saw how intentionally lax HSBC's methods were for identifying and reporting to the government suspicious activity going on within its banks. He turned whistleblower and started sharing his story with the CIA, Everett has appeared in the Netflix documentary Dirty Money, and he's written a book about his experience called Dark Money and Private Spies.
💰If you enjoy Crazy Money, please leave us a rating here. 💰
✍️Get Paul’s Substack newsletter here.✍️
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Follow Everett & Chris on Twitter -
Everett Stern - https://twitter.com/EverettStern1
Chris Blackhurst - https://twitter.com/c_blackhurst
Too Big to Jail: The Book - https://amz.run/5tl4
Dark Money and Private Spies: The Book - https://amz.run/5tl6
I've got a great conversation to share with you today about international banking, massive drug cartels and billions and laundered money. My first guest is Chris Blackhurst. He's the author of a book called Too Big to Jail: Inside HSBC, the Mexican drug cartels and the biggest banking scandal of the century. And if you think about that, we've already had a couple of big banking scandals, so this is a big one. The book tells the story of how HSBC ignored money laundering laws and processed BILLIONS in dirty cash for notorious drug lord and murderer El Chapo in the early 2000s and into the 2010s.
One of the characters we meet in the book is a guy named Everett Stern, who was an anti money laundering compliance officer at HSBC. Everett saw how intentionally lax HSBC's methods were for identifying and reporting to the government suspicious activity going on within its banks. He turned whistleblower and started sharing his story with the CIA, Everett has appeared in the Netflix documentary Dirty Money, and he's written a book about his experience called Dark Money and Private Spies.
💰If you enjoy Crazy Money, please leave us a rating here. 💰
✍️Get Paul’s Substack newsletter here.✍️
🔥Subscribe to us on YouTube here. 🔥
Follow Everett & Chris on Twitter -
Everett Stern - https://twitter.com/EverettStern1
Chris Blackhurst - https://twitter.com/c_blackhurst
Too Big to Jail: The Book - https://amz.run/5tl4
Dark Money and Private Spies: The Book - https://amz.run/5tl6