A con man
4 mrt. 2010
Wij begrijpen dat het vervelend is dat onze video’s op YouTube in Nederland niet te zien zijn. Natuurlijk zouden we dat graag wel ook in Nederland publiceren, maar dit kunnen wij helaas niet doen vanwege rechtenkwesties. Veel van onze video’s zijn wel te zien op onze eigen website vpro.nl
Quants are the math wizards and computer programmers in the engine room of our global financial system who designed the financial products that almost crashed Wall street. The credit crunch has shown how the global financial system has become increasingly dependent on mathematical models trying to quantify human (economic) behaviour. Now the quants are at the heart of yet another technological revolution in finance: trading at the speed of light.
What are the risks of treating the economy and its markets as a complex machine? Will we be able to keep control of this model-based financial system, or have we created a monster? A story about greed, fear and randomness from the insides of Wall Street.
Oorspronkelijk uitgezonden door de VPRO in 2010.
© VPRO Backlight February 2010
Director: Marije Meerman
Research: Gerko Wessel
English, French and Spanish subtitles: Ericsson.
French and Spanish subtitles are co-funded by European Union.
14 jan. 2012
5 Insurance loopholes: What you need to know about car, home and travel insurance (CBC Marketplace)
11 sep. 2014
20 sep. 2020
25 feb. 2015
9 HSBC files: how secret Swiss account data detailing misconduct came to light | Guardian Explainers
9 feb. 2015
25 feb. 2015
HSBC: Tax Evasion, Money Laundering for the Mafia & Currency Manipulation | HSBC Scandal Documentary
13 jan. 2022
In 2012, HSBC nearly lost its license to operate in the US for laundering the money of the Mexican and Columbian drug cartels. Criminal charges were filed and HSBC’s executives hauled before a Senate committee. But George Osborne, UK’s then Chancellor of the Exchequer, wrote to his counterpart in America and to the Chairman of the Federal Reserve to plead for leniency. He claimed that if HSBC received a harsh punishment, it would have serious repercussions on the world’s financial and economic stability. The letter worked and HSBC was fined 2 billion euros. The equivalent of one month’s profits.
As the center of international finance moves to Asia, HSBC is in prime position. It is the most Chinese of Western banks and the most European of Chinese banks. Protected by London, blessed by Beijing, who would dare attack it?
This documentary was first released in 2017.
3 sep. 2014
4 nov. 2016
1 feb. 2020
10 jan. 2020
He has created new identities for many people.
An expert at crafting fake passports, the man, known as “the Doctor”, has helped drug dealers, criminals and terrorists move freely across borders.
Thai police have called his forged passports the “best on the market”.
Now behind bars in a Thai prison, the Doctor is speaking out for the first time, revealing the secrets of his trade in this exclusive interview.
“My job could fool the immigration and any agent in the airport and pass through, no problem,” he boasts.
For years, he operated in the shadows in Thailand. International security experts say the country is a hub for transnational crime, bringing the Doctor a steady flow of criminals who want new identities.
“Even his customers didn’t know who the Doctor was. He was able to hide in Thailand for 20 years,” says Major-General Surajade Dhammadamrong. “Each person in his network didn’t know each other, making sure they never met. Criminals operating like that are very hard to track down.”
But authorities eventually closed in on him as part of a crackdown on passport forgers.
He may now be behind bars, but the Doctor is not yet ready to give up all his secrets – Thai authorities concede his true identity remains a mystery.
101 East traces the hunt for the master forger.
Gepubliceerd op 26 jan. 2019
6 apr. 2016
1 mrt. 2017
5 dec. 2018
A con man