To watch in HD, get ClipCafe PRO

Custodian bank finally got back to us

Custodian bank finally got back to us.The accounts the money was sent to. - This is where...

Steal • S01E02 • 2026

Custodian bank finally got back to us.The accounts the money was sent to. - This is where the money is?- No, it's where the money was sent. To accounts at this bank,but no idea whose accounts yet. Willemstad Bank and Trust,British Virgin Islands? - I've never heard of it.- Well, no reason you should have. It's a private bankin a notorious tax haven. It'll be like a Swiss bank.Small. Discrete. Super-rich. If we know where the money is,can't we just reverse the transaction? We can't take money outof someone's account in another country. I'll put in a requestto contact the authorities in the British Virgin Islands via the FIU,get some details. What's the timeframe for a response? - Two to three weeks, normally.- Two to three weeks? Because all their other casesare more important? How do we speed things up? Erm, political pressure. Diplomatic Services,Foreign Office, Bank of England. It'll need to be quick.The money won't stay there long. Maybe it's already gone. Yeah, maybe

Full Transcript

00:00:01.000 --> 00:00:05.036

Custodian bank finally got back to us The accounts the money was sent to

00:00:05.044 --> 00:00:08.002

This is where the money is No it's where the money was sent

00:00:08.028 --> 00:00:11.064

To accounts at this bank but no idea whose accounts yet

00:00:11.072 --> 00:00:14.036

Willemstad Bank and Trust British Virgin Islands

00:00:14.044 --> 00:00:16.092

I've never heard of it Well no reason you should have

00:00:17.000 --> 00:00:19.004

It's a private bank in a notorious tax haven

00:00:19.048 --> 00:00:22.064

It'll be like a Swiss bank Small Discrete Super rich

00:00:22.072 --> 00:00:26.028

If we know where the money is can't we just reverse the transaction

00:00:26.036 --> 00:00:28.084

We can't take money out of someone's account in another country

00:00:28.092 --> 00:00:30.064

I'll put in a request to contact the authorities

00:00:30.072 --> 00:00:33.068

in the British Virgin Islands via the FIU get some details

00:00:33.076 --> 00:00:35.076

What's the timeframe for a response

00:00:35.084 --> 00:00:39.004

Two to three weeks normally Two to three weeks

00:00:39.048 --> 00:00:41.072

Because all their other cases are more important

00:00:41.008 --> 00:00:43.012

How do we speed things up

00:00:43.056 --> 00:00:45.006

Erm political pressure

00:00:45.068 --> 00:00:48.068

Diplomatic Services Foreign Office Bank of England

00:00:48.076 --> 00:00:50.008

It'll need to be quick The money won't stay there long

00:00:50.088 --> 00:00:52.012

Maybe it's already gone

00:00:52.088 --> 00:00:54.000

Yeah maybe

00:00:01.000 --> 00:00:03.004

أخيرا رد علينا مصرف الحفظ

00:00:03.012 --> 00:00:04.092

هذه هي الحسابات التي أرسلوا إليها المال

00:00:05.052 --> 00:00:06.088

هل المال موجود في هذه الحسابات

00:00:06.096 --> 00:00:09.096

لا إنها الحسابات التي أرسلوا إليها المال إلى حسابات في هذا المصرف

00:00:10.999 --> 00:00:11.006

لكن لا نعلم بعد لمن هذه الحسابات

00:00:11.068 --> 00:00:14.016

مصرف وخدمات ائتمان ويليمستاد في جزر العذراء البريطانية

00:00:14.024 --> 00:00:15.024

لم أسمع عنه قط

00:00:15.032 --> 00:00:17.999

ما من سبب يدعو إلى أن تعرفيه

00:00:17.012 --> 00:00:19.036

إنه مصرف خاص في ملاذ ضريبي سيئ السمعة

00:00:19.044 --> 00:00:22.006

سيبدو مثل مصرف سويسري صغير وكتوم وفاحش الثراء

00:00:22.068 --> 00:00:26.012

إن عرفنا أين ي وجد المال أفلا يمكننا ببساطة إلغاء المعاملة

00:00:26.002 --> 00:00:28.088

لا يمكننا أخذ مال من حساب أحد في بلد آخر

00:00:28.096 --> 00:00:31.006

سأتصل بالس لطات في جزر العذراء البريطانية

00:00:31.068 --> 00:00:33.076

بواسطة وحدة الاستخبارات المالية للحصول على تفاصيل

00:00:33.084 --> 00:00:35.044

ما الإطار الزمني للرد

00:00:35.092 --> 00:00:37.004

عادة من أسبوعين إلى 3 أسابيع

00:00:37.048 --> 00:00:38.088

من أسبوعين إلى 3 أسابيع

00:00:39.056 --> 00:00:41.096

أذلك لأن كل القضايا الأخرى أكثر أهمية

00:00:42.999 --> 00:00:43.012

كيف تسر ع من سير الأمور

00:00:44.004 --> 00:00:48.064

بالضغط السياسي والخدمات الدبلوماسية وس لطات وزارة الخارجية والمصرف المركزي

00:00:48.072 --> 00:00:50.096

يجب أن يتم ذلك بسرعة لن يبقى المال طويلا هناك

00:00:51.999 --> 00:00:52.998

ربما ن قل بالفعل

00:00:53.999 --> 00:00:53.096

أجل ربما

00:00:01.000 --> 00:00:03.004

托管银行终于回复我们了

00:00:03.012 --> 00:00:04.092

钱就是被转到这里的账户了

00:00:05.052 --> 00:00:06.088

钱就在这里

00:00:06.096 --> 00:00:09.096

不这是钱被转出后的去处汇到了这家银行的账户中

00:00:10.999 --> 00:00:11.006

但还不知道这些账户属于谁

00:00:11.068 --> 00:00:14.016

威廉斯塔德银行及信托公司英属维尔京群岛

00:00:14.024 --> 00:00:15.024

我从没听说过这家银行

00:00:15.032 --> 00:00:17.999

你没听说过很正常

00:00:17.012 --> 00:00:19.036

这是一家私人银行位于一个臭名昭著的避税天堂

00:00:19.044 --> 00:00:22.006

就像瑞士银行小规模很谨慎特别富裕

00:00:22.068 --> 00:00:26.012

既然我们知道钱去哪了我们就不能撤回交易吗

00:00:26.002 --> 00:00:28.088

我们不能动他国个人账户里的钱

00:00:28.096 --> 00:00:31.006

我会通过金融情报单位联系英属维尔京群岛当局

00:00:31.068 --> 00:00:33.076

找他们了解具体细节

00:00:33.084 --> 00:00:35.044

对面大概多久能回复

00:00:35.092 --> 00:00:37.004

通常需要两到三周

00:00:37.048 --> 00:00:38.088

两到三周

00:00:39.056 --> 00:00:41.096

因为他们的其他案子比本案重要得多吗

00:00:42.999 --> 00:00:43.012

怎样才能加快进度

00:00:44.004 --> 00:00:48.064

政治施压通过外交部门外交办公室或是英格兰银行沟通

00:00:48.072 --> 00:00:50.096

必须尽快行动钱不会在这些账户里停留太久

00:00:51.999 --> 00:00:52.998

也许钱已经被转走了

00:00:53.999 --> 00:00:53.096

是啊有可能

00:00:01.000 --> 00:00:03.004

Konečně se ozval depozitář

00:00:03.012 --> 00:00:04.092

Účty na které byly poslány peníze

00:00:05.052 --> 00:00:06.088

Peníze jsou tady

00:00:06.096 --> 00:00:09.096

Ne peníze byly poslány na účty v téhle bance

00:00:10.999 --> 00:00:11.006

ale zatím nevíme komu

00:00:11.068 --> 00:00:14.016

Willemstad Bank and Trust Panenské ostrovy

00:00:14.024 --> 00:00:15.024

O té jsem neslyšel

00:00:15.032 --> 00:00:17.999

Není divu

00:00:17.012 --> 00:00:19.036

Je to soukromá banka v daňovém ráji

00:00:19.044 --> 00:00:22.006

Něco jako švýcarská banka Malá diskrétní bohatá

00:00:22.068 --> 00:00:26.012

Když víme kde peníze jsou nemůžeme prostě transakce vrátit

00:00:26.002 --> 00:00:28.088

Nemůžeme sebrat peníze z cizího účtu v jiné zemi

00:00:28.096 --> 00:00:31.006

Obrátím se na úřady na Panenských ostrovech

00:00:31.068 --> 00:00:33.076

přes finanční rozvědku něco zjistím

00:00:33.084 --> 00:00:35.044

Za jak dlouho odpovídají

00:00:35.092 --> 00:00:37.004

Obvykle dva až tři týdny

00:00:37.048 --> 00:00:38.088

Dva až tři týdny

00:00:39.056 --> 00:00:41.096

To proto že ostatní případy jsou důležitější

00:00:42.999 --> 00:00:43.012

Jak to jde urychlit

00:00:44.004 --> 00:00:48.064

Politický tlak Diplomatické služby ministerstvo zahraničí centrální banka

00:00:48.072 --> 00:00:50.096

Musí to jít rychle Peníze se tam neohřejí

00:00:51.999 --> 00:00:52.998

Možná už jsou pryč

00:00:53.999 --> 00:00:53.096

Možná

00:00:01.000 --> 00:00:03.004

Depotbanken ringede endelig

00:00:03.012 --> 00:00:04.092

De konti pengene blev sendt til

00:00:05.052 --> 00:00:06.088

Er pengene der

00:00:06.096 --> 00:00:09.096

Nej pengene blev sendt dertil til konti i denne bank

00:00:10.999 --> 00:00:11.006

men ingen ved endnu hvis konti

00:00:11.068 --> 00:00:14.016

Willemstad Bank and Trust Britiske Jomfruøer

00:00:14.024 --> 00:00:15.024

Kender den ikke

00:00:15.032 --> 00:00:17.999

Det er forståeligt

00:00:17.012 --> 00:00:19.036

Det er en privat bank i et skatteparadis

00:00:19.044 --> 00:00:22.006

Det er som en bank i Schweiz Lille diskret superrig

00:00:22.068 --> 00:00:26.012

Hvis vi ved hvor pengene er kan vi så ikke tilbageføre dem

00:00:26.002 --> 00:00:28.088

Vi kan ikke hæve penge på nogens konto i et andet land

00:00:28.096 --> 00:00:31.006

Jeg kontakter myndighederne på De Britiske Jomfruøer

00:00:31.068 --> 00:00:33.076

via hvidvasksekretariatet og får info

00:00:33.084 --> 00:00:35.044

Hvor hurtigt får vi svar

00:00:35.092 --> 00:00:37.004

Normalt to til tre uger

00:00:37.048 --> 00:00:38.088

To til tre uger

00:00:39.056 --> 00:00:41.096

Fordi alle deres andre sager er vigtigere

00:00:42.999 --> 00:00:43.012

Kan det fremskyndes

00:00:44.004 --> 00:00:48.064

Politisk pres Diplomatiske tjenester udenrigsministeriet Bank of England

00:00:48.072 --> 00:00:50.096

De skal skynde sig Pengene er der ikke længe

00:00:51.999 --> 00:00:52.998

Måske er de væk

00:00:53.999 --> 00:00:53.096

Ja måske

00:00:01.000 --> 00:00:03.004

De depotbank belde eindelijk terug

00:00:03.012 --> 00:00:04.092

Het geld werd hierheen gestuurd

00:00:05.052 --> 00:00:06.088

Is het geld daar

00:00:06.096 --> 00:00:09.096

Nee het geld werd naar deze rekeningen gestuurd

00:00:10.999 --> 00:00:11.006

Van wie is onbekend

00:00:11.068 --> 00:00:14.016

Willemstad Bank and Trust Britse Maagdeneilanden

00:00:14.024 --> 00:00:15.024

Nooit van gehoord

00:00:15.032 --> 00:00:17.999

Daar is ook geen reden toe

00:00:17.012 --> 00:00:19.036

Een privébank in een belastingparadijs

00:00:19.044 --> 00:00:22.006

Het is als een Zwitserse bank Klein discreet superrijk

00:00:22.068 --> 00:00:26.012

We weten waar het geld is Kunnen we de transactie ongedaan maken

00:00:26.002 --> 00:00:28.088

Je kunt niet zomaar geld van een rekening halen

00:00:28.096 --> 00:00:31.006

Ik contacteer de autoriteiten aldaar

00:00:31.068 --> 00:00:33.076

via de FIU voor informatie

00:00:33.084 --> 00:00:35.044

Wat is de responstijd

00:00:35.092 --> 00:00:37.004

Normaal twee à drie weken

00:00:37.048 --> 00:00:38.088

Twee à drie weken

00:00:39.056 --> 00:00:41.096

Zijn hun andere zaken soms belangrijker

00:00:42.999 --> 00:00:43.012

Hoe versnel je dat

00:00:44.004 --> 00:00:48.064

Politieke druk Diplomatieke diensten ministerie van BuZa Bank of England

00:00:48.072 --> 00:00:50.096

Ze moeten handelen voor het geld weg is

00:00:51.999 --> 00:00:52.998

Dat kan al zo zijn

00:00:53.999 --> 00:00:53.096

Misschien

00:00:01.000 --> 00:00:03.004

Pankki vastasi vihdoin

00:00:03.012 --> 00:00:04.092

Tilit joille rahat menivät

00:00:05.052 --> 00:00:06.088

Ovatko rahat siellä

00:00:06.096 --> 00:00:09.096

Rahat lähetettiin niille tileille

00:00:10.999 --> 00:00:11.006

muttemme tiedä omistajia

00:00:11.068 --> 00:00:14.016

Willemstad Bank and Trust Neitsytsaaret

00:00:14.024 --> 00:00:15.024

En ole kuullutkaan

00:00:15.032 --> 00:00:17.999

Ja syystä

00:00:17.012 --> 00:00:19.036

Yksityinen pankki veroparatiisissa

00:00:19.044 --> 00:00:22.006

Kuin sveitsiläinen pankki Pieni hienovarainen vauras

00:00:22.068 --> 00:00:26.012

Eikö siirtoa voi perua jos rahat ovat tuolla

00:00:26.002 --> 00:00:28.088

Emme voi koskea ulkomaiseen tiliin

00:00:28.096 --> 00:00:31.006

Otan yhteyttä saaren viranomaisiin

00:00:31.068 --> 00:00:33.076

finanssivalvontayksikön kautta

00:00:33.084 --> 00:00:35.044

Kauanko se kestää

00:00:35.092 --> 00:00:37.004

Pari kolme viikkoa

00:00:37.048 --> 00:00:38.088

Niinkö

00:00:39.056 --> 00:00:41.096

Ovatko muut jutut tärkeämpiä

00:00:42.999 --> 00:00:43.012

Mitä voimme tehdä

00:00:44.004 --> 00:00:48.064

Poliittista painostusta Diplomaatit ulkoministeriö keskuspankki

00:00:48.072 --> 00:00:50.096

On kiire Rahat eivät jää sinne

00:00:51.999 --> 00:00:52.998

Ehkä katosivat jo

00:00:53.999 --> 00:00:53.096

Ehkä

00:00:01.000 --> 00:00:03.004

La banque dépositaire a enfin répondu

00:00:03.012 --> 00:00:04.092

Voici les comptes bénéficiaires

00:00:05.052 --> 00:00:06.088

C'est là qu'est l'argent

00:00:06.096 --> 00:00:09.096

Non Il a été viré dans des comptes de cette banque

00:00:10.999 --> 00:00:11.006

mais on ignore lesquels

00:00:11.068 --> 00:00:14.016

Banque et fiducie Willemstad îles Vierges

00:00:14.024 --> 00:00:15.024

Connais pas

00:00:15.032 --> 00:00:17.999

Ce n'est pas étonnant

00:00:17.012 --> 00:00:19.036

Une banque privée dans un paradis fiscal

00:00:19.044 --> 00:00:22.006

C'est comme une banque suisse petite discrète très riche

00:00:22.068 --> 00:00:26.012

Si on sait où est l'argent peut on renverser la transaction

00:00:26.002 --> 00:00:28.088

On ne peut pas retirer d'argent d'un compte étranger

00:00:28.096 --> 00:00:31.006

Je contacterai les autorités des îles Vierges

00:00:31.068 --> 00:00:33.076

avec l'unité des crimes financiers

00:00:33.084 --> 00:00:35.044

Quel est le délai de réponse

00:00:35.092 --> 00:00:37.004

De deux à trois semaines

00:00:37.048 --> 00:00:38.088

De deux à trois semaines

00:00:39.056 --> 00:00:41.096

Toutes les autres affaires ont priorité

00:00:42.999 --> 00:00:43.012

Peut on accélérer ça

00:00:44.004 --> 00:00:48.064

Pression politique Service diplomatique Banque d'Angleterre

00:00:48.072 --> 00:00:50.096

Il faut faire vite L'argent ne restera pas là

00:00:51.999 --> 00:00:52.998

S'il y est encore

00:00:53.999 --> 00:00:53.096

En effet

00:00:01.000 --> 00:00:03.004

Die Depotbank hat sich endlich gemeldet

00:00:03.012 --> 00:00:04.092

Das sind die Zielkonten

00:00:05.052 --> 00:00:06.088

Dort ist das Geld

00:00:06.096 --> 00:00:09.096

Nein auf die Konten der Bank wurde es überwiesen

00:00:10.999 --> 00:00:11.006

Noch unklar wem sie gehören

00:00:11.068 --> 00:00:14.016

Willemstad Bank and Trust British Virgin Islands

00:00:14.024 --> 00:00:15.024

Noch nie gehört

00:00:15.032 --> 00:00:17.999

Na ja war auch nie nötig

00:00:17.012 --> 00:00:19.036

Es ist eine Privatbank in einer Steueroase

00:00:19.044 --> 00:00:22.006

Wie eine Schweizer Bank Klein diskret superreich

00:00:22.068 --> 00:00:26.012

Wenn wir das wissen können wir das Geld nicht zurückholen

00:00:26.002 --> 00:00:28.088

Wir können kein Geld von einem Auslandskonto abheben

00:00:28.096 --> 00:00:31.006

Ich kontaktiere die Behörden auf den Inseln

00:00:31.068 --> 00:00:33.076

und frage über die FIU nach Details

00:00:33.084 --> 00:00:35.044

Wann werden sie antworten

00:00:35.092 --> 00:00:37.004

In zwei bis drei Wochen

00:00:37.048 --> 00:00:38.088

Zwei bis drei Wochen

00:00:39.056 --> 00:00:41.096

Weil ihre anderen Fälle wichtiger sind

00:00:42.999 --> 00:00:43.012

Geht's schneller

00:00:44.004 --> 00:00:48.064

Mit politischem Druck Diplomatie Außenministerium Bank of England

00:00:48.072 --> 00:00:50.096

Es muss schnell gehen Das Geld ist bald weg

00:00:51.999 --> 00:00:52.998

Ist es vielleicht

00:00:53.999 --> 00:00:53.096

Ja vielleicht

00:00:01.000 --> 00:00:03.004

Η τράπεζα τελικά μας ενημέρωσε

00:00:03.012 --> 00:00:04.092

Οι παραλήπτες λογαριασμοί

00:00:05.052 --> 00:00:06.088

Εδώ είναι τα λεφτά

00:00:06.096 --> 00:00:09.096

Όχι εκεί στάλθηκαν σε λογαριασμούς σ' αυτήν την τράπεζα

00:00:10.999 --> 00:00:11.006

αλλά δεν έχω ιδέα σε ποιον ανήκουν

00:00:11.068 --> 00:00:14.016

Τράπεζα Βίλεμσταντ Βρετανικές Παρθένοι Νήσοι

00:00:14.024 --> 00:00:15.024

Δεν την έχω ακουστά

00:00:15.032 --> 00:00:17.999

Πολύ λογικό αυτό

00:00:17.012 --> 00:00:19.036

Ιδιωτική τράπεζα σε φορολογικό παράδεισο

00:00:19.044 --> 00:00:22.006

Σαν ελβετική τράπεζα Μικρή διακριτική πάμπλουτη

00:00:22.068 --> 00:00:26.012

Αν ξέρουμε πού είναι τα λεφτά δεν αντιστρέφεται η συναλλαγή

00:00:26.002 --> 00:00:28.088

Δεν γίνεται από λογαριασμό σε άλλη χώρα

00:00:28.096 --> 00:00:31.006

Θα επικοινωνήσω με τις αρχές των Παρθένων Νήσων

00:00:31.068 --> 00:00:33.076

μέσω της ΑΑΔΕ για λεπτομέρειες

00:00:33.084 --> 00:00:35.044

Χρόνος απάντησης

00:00:35.092 --> 00:00:37.004

Δυο τρεις βδομάδες κανονικά

00:00:37.048 --> 00:00:38.088

Δυο τρεις βδομάδες

00:00:39.056 --> 00:00:41.096

Έχουν άλλες υποθέσεις πιο σημαντικές

00:00:42.999 --> 00:00:43.012

Πώς επιταχύνουμε

00:00:44.004 --> 00:00:48.064

Πολιτική πίεση Διπλωματικό Σώμα Υπουργείο Εξωτερικών Τράπεζα Αγγλίας

00:00:48.072 --> 00:00:50.096

Και γρήγορα Τα λεφτά δεν θα μείνουν εκεί πολύ

00:00:51.999 --> 00:00:52.998

Ίσως έφυγαν ήδη

00:00:53.999 --> 00:00:53.096

Ναι ίσως

00:00:01.000 --> 00:00:03.004

הבנק המשמורן חזר אלינו סוף סוף

00:00:03.012 --> 00:00:04.092

החשבונות שאליהם נשלח הכסף

00:00:05.052 --> 00:00:06.088

שם נמצא הכסף

00:00:06.096 --> 00:00:09.096

לא לשם הכסף נשלח לחשבונות בבנק הזה

00:00:10.999 --> 00:00:11.006

אבל לא ידוע של מי החשבונות

00:00:11.068 --> 00:00:14.016

וילמסטאד בנק אנד טראסט איי הבתולה הבריטיים

00:00:14.024 --> 00:00:15.024

לא שמעתי עליו

00:00:15.032 --> 00:00:17.999

אין סיבה שתשמעי

00:00:17.012 --> 00:00:19.036

זה בנק פרטי במקלט מס ידוע לשמצה

00:00:19.044 --> 00:00:22.006

זה יהיה כמו בנק שוויצרי קטן דיסקרטי סופר עשיר

00:00:22.068 --> 00:00:26.012

אם אנחנו יודעים איפה הכסף אי אפשר לבטל את העסקה

00:00:26.002 --> 00:00:28.088

אנחנו לא יכולים להוציא כסף מחשבון פרטי בחו ל

00:00:28.096 --> 00:00:31.006

אצור קשר עם הרשויות באיי הבתולה הבריטיים

00:00:31.068 --> 00:00:33.076

דרך יחידת המודיעין הפיננסי אשיג מידע

00:00:33.084 --> 00:00:35.044

מה מסגרת הזמן לתגובה

00:00:35.092 --> 00:00:37.004

שבועיים עד שלושה בד כ

00:00:37.048 --> 00:00:38.088

שבועיים עד שלושה

00:00:39.056 --> 00:00:41.096

כי כל המקרים האחרים שלהם חשובים יותר

00:00:42.999 --> 00:00:43.012

איך מזרזים עניינים

00:00:44.004 --> 00:00:48.064

לחץ פוליטי שירותים דיפלומטיים משרד החוץ בנק אנגליה

00:00:48.072 --> 00:00:50.096

חייבים להזדרז הכסף לא יישאר שם זמן רב

00:00:51.999 --> 00:00:52.998

אולי הוא כבר נעלם

00:00:53.999 --> 00:00:53.096

כן אולי

00:00:01.000 --> 00:00:03.004

आख रक र कस ट ड यन ब क न हमस ब त क

00:00:03.012 --> 00:00:04.092

व अक उ ट ज नम प स भ ज गए

00:00:05.052 --> 00:00:06.088

त प स इन अक उ ट म ह

00:00:06.096 --> 00:00:09.096

नह इस ब क क इन सभ अक उ ट म प स भ ज गए थ पर अभ तक

00:00:10.999 --> 00:00:11.006

पत नह चल ह क य क सक अक उ ट ह

00:00:11.068 --> 00:00:14.016

व ल मस ट ड ब क ए ड ट रस ट ब र ट श वर ज न आइल ड स

00:00:14.024 --> 00:00:15.024

पहल कभ नह स न

00:00:15.032 --> 00:00:17.999

स नत भ क स

00:00:17.012 --> 00:00:19.036

यह एक बदन म ट क स ह वन क एक प र इव ट ब क ह

00:00:19.044 --> 00:00:22.006

यह एक स व स ब क ज स ह ग छ ट ग प त बह त प स व ल

00:00:22.068 --> 00:00:26.012

अगर हम पत ह क प स कह ह त क य हम उस ल न द न क उलट नह सकत

00:00:26.002 --> 00:00:28.088

हम क स द सर द श म म ज द क स क अक उ ट स प स नह न क ल सकत

00:00:28.096 --> 00:00:31.006

म एफ आईय क मदद स ब र ट श वर ज न आइल ड स क

00:00:31.068 --> 00:00:33.076

अध क र य स ब त करक क छ ज नक र न क लत ह

00:00:33.084 --> 00:00:35.044

व क तन समय म जव ब द त ह

00:00:35.092 --> 00:00:37.004

आमत र पर द स त न हफ त म

00:00:37.048 --> 00:00:38.088

द स त न हफ त

00:00:39.056 --> 00:00:41.096

क य क उनक ब क स र क स ज य द ज र र ह

00:00:42.999 --> 00:00:43.012

क म क त ज करन क क ई उप य

00:00:44.004 --> 00:00:48.064

र जन त क दब व ड प ल म ट क सर व स ज फ र न ऑफ स ब क ऑफ इ ग ल ड

00:00:48.072 --> 00:00:50.096

यह क म जल द करन ह ग वह प स ज य द समय नह ट क ग

00:00:51.999 --> 00:00:52.998

श यद न कल भ गए ह

00:00:53.999 --> 00:00:53.096

ह श यद

00:00:01.000 --> 00:00:03.004

A letétkezelő végre visszajelzett

00:00:03.012 --> 00:00:04.092

Megvannak a célszámlák

00:00:05.052 --> 00:00:06.088

Ezeken van a pénz

00:00:06.096 --> 00:00:09.096

Nem Ezekre a számlákra küldték a pénzt

00:00:10.999 --> 00:00:11.006

de még nem tudjuk kié

00:00:11.068 --> 00:00:14.016

Willemstad Bank Brit Virgin szigetek

00:00:14.024 --> 00:00:15.024

Sosem hallottam róla

00:00:15.032 --> 00:00:17.999

Ez érthető

00:00:17.012 --> 00:00:19.036

Privát bank egy hírhedt adóparadicsomban

00:00:19.044 --> 00:00:22.006

Mint egy svájci bank Kicsi és diszkrét milliárdosoknak

00:00:22.068 --> 00:00:26.012

Ha tudjuk hol a pénz nem fordíthatjuk vissza a tranzakciót

00:00:26.002 --> 00:00:28.088

Nem vehetünk csak úgy le pénzt külföldi számlákról

00:00:28.096 --> 00:00:31.006

Szólok a pénzügyi egységnek keressék meg

00:00:31.068 --> 00:00:33.076

a brit Virgin szigeteki hatóságokat

00:00:33.084 --> 00:00:35.044

Mennyi idő míg válaszolnak

00:00:35.092 --> 00:00:37.004

Általában két három hét

00:00:37.048 --> 00:00:38.088

Két három hét

00:00:39.056 --> 00:00:41.096

Ennyi ügyük van ami fontosabb

00:00:42.999 --> 00:00:43.012

Ki tudná megsürgetni

00:00:44.004 --> 00:00:48.064

Politikai nyomás diplomaták a Külügyminisztérium a Nemzeti Bank

00:00:48.072 --> 00:00:50.096

Sietnünk kell Nem sokáig lesz ott a pénz

00:00:51.999 --> 00:00:52.998

Talán már nincs is ott

00:00:53.999 --> 00:00:53.096

Az lehet

00:00:01.000 --> 00:00:03.004

Bank kustodian akhirnya membalas

00:00:03.012 --> 00:00:04.092

Ini rekening rekening tujuan uang

00:00:05.052 --> 00:00:06.088

Ada di sini uangnya

00:00:06.096 --> 00:00:09.096

Tidak ke sana uangnya dikirim ke rekening di bank ini

00:00:10.999 --> 00:00:11.006

tetapi entah rekening siapa

00:00:11.068 --> 00:00:14.016

Willemstad Bank and Trust Kep Virgin Inggris

00:00:14.024 --> 00:00:15.024

Belum pernah dengar

00:00:15.032 --> 00:00:17.999

Mungkin saja kalian tak tahu

00:00:17.012 --> 00:00:19.036

Itu bank pribadi di surga pajak terkenal

00:00:19.044 --> 00:00:22.006

Seperti bank Swiss Kecil rahasia sangat kaya

00:00:22.068 --> 00:00:26.012

Jika kita tahu di mana uangnya bisa balikkan transaksi

00:00:26.002 --> 00:00:28.088

Uang orang di rekening negara lain tak bisa diambil

00:00:28.096 --> 00:00:31.006

Kuhubungi pihak berwenang Kepulauan Virgin Inggris

00:00:31.068 --> 00:00:33.076

melalui UIK cari tahu detailnya

00:00:33.084 --> 00:00:35.044

Berapa jangka waktu tanggapan

00:00:35.092 --> 00:00:37.004

Biasanya dua tiga pekan

00:00:37.048 --> 00:00:38.088

Dua sampai tiga pekan

00:00:39.056 --> 00:00:41.096

Karena semua kasus lain lebih penting

00:00:42.999 --> 00:00:43.012

Bisa dipercepat

00:00:44.004 --> 00:00:48.064

Tekanan politik Layanan Diplomatik Kantor Luar Negeri Bank of England

00:00:48.072 --> 00:00:50.096

Harus cepat Uang takkan lama di sana

00:00:51.999 --> 00:00:52.998

Mungkin sudah raib

00:00:53.999 --> 00:00:53.096

Ya bisa

00:00:01.000 --> 00:00:03.004

La banca depositaria ci ha richiamati

00:00:03.012 --> 00:00:04.092

I conti utilizzati

00:00:05.052 --> 00:00:06.088

È qui che sono i soldi

00:00:06.096 --> 00:00:09.096

No è dove sono stati trasferiti

00:00:10.999 --> 00:00:11.006

ma non so di chi siano

00:00:11.068 --> 00:00:14.016

Willemstad Bank and Trust Isole Vergini Britanniche

00:00:14.024 --> 00:00:15.024

Mai sentita

00:00:15.032 --> 00:00:17.999

Beh non ne avresti motivo

00:00:17.012 --> 00:00:19.036

È una banca privata in un paradiso fiscale

00:00:19.044 --> 00:00:22.006

Come una banca svizzera Piccola discreta super ricca

00:00:22.068 --> 00:00:26.012

Sapendo dove sono i soldi non si può annullare la transazione

00:00:26.002 --> 00:00:28.088

È un conto in un altro Paese

00:00:28.096 --> 00:00:31.006

Contatterò le autorità delle Isole Vergini

00:00:31.068 --> 00:00:33.076

tramite l'UIF per avere i dettagli

00:00:33.084 --> 00:00:35.044

Tempi di risposta

00:00:35.092 --> 00:00:37.004

Da due a tre settimane

00:00:37.048 --> 00:00:38.088

Da due a tre settimane

00:00:39.056 --> 00:00:41.096

Perché tutti gli altri casi sono più importanti

00:00:42.999 --> 00:00:43.012

Come velocizzare

00:00:44.004 --> 00:00:48.064

Pressione politica Servizi diplomatici Ministero degli Esteri Banca centrale

00:00:48.072 --> 00:00:50.096

Bisogna sbrigarsi I soldi non saranno lì a lungo

00:00:51.999 --> 00:00:52.998

O sono già spariti

00:00:53.999 --> 00:00:53.096

Sì forse

00:00:01.000 --> 00:00:04.092

証券保管銀行から口座情報が来た

00:00:05.052 --> 00:00:06.088

そこにお金が

00:00:06.096 --> 00:00:11.064

いや送金先にすぎない名義人は不明

00:00:11.076 --> 00:00:14.016

ウィレムスタッド銀行

00:00:14.044 --> 00:00:15.028

初耳ね

00:00:15.068 --> 00:00:19.036

租税回避地のプライベートバンク

00:00:19.044 --> 00:00:22.064

富裕層向けの小規模銀行さ

00:00:22.084 --> 00:00:26.012

取引を取り消せないの

00:00:26.002 --> 00:00:28.088

他国の他人の口座だぞ

00:00:28.096 --> 00:00:33.076

金融情報機関経由で当局に連絡を取ってみる

00:00:33.084 --> 00:00:35.044

回答はいつ

00:00:35.092 --> 00:00:37.028

2 3週間後

00:00:37.036 --> 00:00:38.088

そんなに

00:00:39.056 --> 00:00:41.096

他に大事な事件でも

00:00:42.999 --> 00:00:43.012

早めたい

00:00:44.004 --> 00:00:48.064

政治や外交手段やイングランド銀行に頼む

00:00:48.072 --> 00:00:50.096

カネが移る前に

00:00:51.999 --> 00:00:52.012

手遅れかも

00:00:52.096 --> 00:00:53.096

かもな

00:00:01.000 --> 00:00:03.004

드디어 수탁은행에서 연락이 왔습니다

00:00:03.012 --> 00:00:04.092

자금이 이체된 계좌 정보예요

00:00:05.052 --> 00:00:06.088

돈을 찾은 셈인가요

00:00:06.096 --> 00:00:09.096

아뇨 여기로 돈이 이체됐고 이 은행의 계좌도 맞지만

00:00:10.999 --> 00:00:11.006

예금주가 누군지는 아직 모릅니다

00:00:11.068 --> 00:00:14.016

영국령 버진아일랜드의 윌렘스태드 신탁 은행

00:00:14.024 --> 00:00:15.024

금시초문인데요

00:00:15.032 --> 00:00:17.999

들어 보셨을 리가 없죠

00:00:17.012 --> 00:00:19.036

악명 높은 조세 회피처에 있는 사설 은행이니까요

00:00:19.044 --> 00:00:22.006

스위스 은행처럼 소규모에 은밀하고 돈 많은 곳일 겁니다

00:00:22.068 --> 00:00:26.012

돈의 행방을 알면 그냥 거래를 무효로 하면 안 되나요

00:00:26.002 --> 00:00:28.088

해외 계좌에선 돈을 빼낼 수 없어

00:00:28.096 --> 00:00:31.006

금융 정보 분석원을 통해서 영국령 버진아일랜드의

00:00:31.068 --> 00:00:33.076

당국에 연락해 자세히 알아보겠습니다

00:00:33.084 --> 00:00:35.044

문의하면 언제쯤 답을 줄까요

00:00:35.092 --> 00:00:37.004

보통 2 3주 걸립니다

00:00:37.048 --> 00:00:38.088

2 3주요

00:00:39.056 --> 00:00:41.096

이것보다 중요한 사건이 널리고 널렸나 보네요

00:00:42.999 --> 00:00:43.012

더 빨리하려면요

00:00:44.004 --> 00:00:48.064

정치적 압박 외교부 외무부 영국 은행을 동원할 수 있겠죠

00:00:48.072 --> 00:00:50.096

서둘러야 합니다 돈을 묵혀 두진 않을 테니

00:00:51.999 --> 00:00:52.998

이미 사라졌을지도요

00:00:53.999 --> 00:00:53.096

그럴 수도 있고요

00:00:01.000 --> 00:00:03.004

Bank penjaga beri balasan

00:00:03.012 --> 00:00:04.092

Akaun tempat duit dihantar

00:00:05.052 --> 00:00:06.088

Penerima

00:00:06.096 --> 00:00:09.096

Tak destinasi duit dihantar iaitu akaun di bank ini

00:00:10.999 --> 00:00:11.006

cuma belum tahu akaun siapa

00:00:11.068 --> 00:00:14.016

Bank Amanah Willemstad Kepulauan Virgin British

00:00:14.024 --> 00:00:15.024

Tak pernah tahu

00:00:15.032 --> 00:00:17.999

Tiada sebab untuk tahu

00:00:17.012 --> 00:00:19.036

Bank persendirian di syurga cukai terkenal

00:00:19.044 --> 00:00:22.006

Ibarat bank Swiss Kecil berhati hati banyak duit

00:00:22.068 --> 00:00:26.012

Jika tahu di mana duit itu tak boleh periksa transaksi balas

00:00:26.002 --> 00:00:28.088

Tak boleh ambil duit akaun orang di negara lain

00:00:28.096 --> 00:00:31.006

Saya akan hubungi pihak berkuasa di sana

00:00:31.068 --> 00:00:33.076

melalui FIU dapatkan maklumat

00:00:33.084 --> 00:00:35.044

Bila agaknya dapat jawapan

00:00:35.092 --> 00:00:37.004

Dua hingga tiga minggu

00:00:37.048 --> 00:00:38.088

Dua hingga tiga minggu

00:00:39.056 --> 00:00:41.096

Sebab kes lain lebih penting

00:00:42.999 --> 00:00:43.012

Ada cara segerakan

00:00:44.004 --> 00:00:48.064

Tekanan politik Perkhidmatan Diplomatik Pejabat Asing Bank England

00:00:48.072 --> 00:00:50.096

Duit itu takkan disimpan lama di sana

00:00:51.999 --> 00:00:52.998

Mungkin dah tiada

00:00:53.999 --> 00:00:53.096

Ya mungkin

00:00:01.000 --> 00:00:03.004

Banken kom endelig tilbake til oss

00:00:03.012 --> 00:00:04.092

Kontoene pengene ble sendt til

00:00:05.052 --> 00:00:06.088

Er det der pengene er

00:00:06.096 --> 00:00:09.096

Nei dit pengene ble sendt til kontoer i denne banken

00:00:10.999 --> 00:00:11.006

men vi vet ikke hvem sine

00:00:11.068 --> 00:00:14.016

Willemstad Bank Trust De britiske Jomfruøyene

00:00:14.024 --> 00:00:15.024

Aldri hørt om det

00:00:15.032 --> 00:00:17.999

Ingen grunn til det

00:00:17.012 --> 00:00:19.036

Det er en privat bank i et skatteparadis

00:00:19.044 --> 00:00:22.006

Det er som en sveitsisk bank Liten diskré superrik

00:00:22.068 --> 00:00:26.012

Om vi vet hvor pengene er kan vi ikke reversere overføringen

00:00:26.002 --> 00:00:28.088

Vi kan ikke ta ut penger fra en konto i et annet land

00:00:28.096 --> 00:00:31.006

Jeg kontakter De britiske Jomfruøyenes myndigheter

00:00:31.068 --> 00:00:33.076

via FIU og får detaljer

00:00:33.084 --> 00:00:35.044

Hva er tidsrammen for respons

00:00:35.092 --> 00:00:37.004

Vanligvis to til tre uker

00:00:37.048 --> 00:00:38.088

To til tre uker

00:00:39.056 --> 00:00:41.096

Fordi alle de andre sakene er viktigere

00:00:42.999 --> 00:00:43.012

Og for å få fortgang

00:00:44.004 --> 00:00:48.064

Politisk press Diplomattjenesten Utenriksdepartementet Bank of England

00:00:48.072 --> 00:00:50.096

Det må gå fort Pengene er ikke der lenge

00:00:51.999 --> 00:00:52.998

Kan være borte alt

00:00:53.999 --> 00:00:53.096

Kanskje

00:00:01.000 --> 00:00:03.004

Bank w końcu się odezwał

00:00:03.012 --> 00:00:04.092

Konta na które wysłali pieniądze

00:00:05.052 --> 00:00:06.088

To tam teraz są

00:00:06.096 --> 00:00:09.096

Nie tam je wysłano na konta w tym banku

00:00:10.999 --> 00:00:11.006

ale nie wiem czyje to konta

00:00:11.068 --> 00:00:14.016

Willemstad na Brytyjskich Wyspach Dziewiczych

00:00:14.024 --> 00:00:15.024

Pierwsze słyszę

00:00:15.032 --> 00:00:17.999

Nic dziwnego

00:00:17.012 --> 00:00:19.036

To prywatny bank w raju podatkowym

00:00:19.044 --> 00:00:22.006

Coś jak szwajcarski Mały dyskretny bogaty

00:00:22.068 --> 00:00:26.012

Nie możemy cofnąć transakcji wiedząc gdzie są środki

00:00:26.002 --> 00:00:28.088

Nie możemy ich wypłacić z innego kraju

00:00:28.096 --> 00:00:31.006

Skontaktuję się z władzami Wysp Dziewiczych

00:00:31.068 --> 00:00:33.076

i zdobędę szczegóły

00:00:33.084 --> 00:00:35.044

Ile to może zająć

00:00:35.092 --> 00:00:37.004

Dwa trzy tygodnie

00:00:37.048 --> 00:00:38.088

Dwa trzy tygodnie

00:00:39.056 --> 00:00:41.096

Bo inne sprawy są ważniejsze

00:00:42.999 --> 00:00:43.012

Jak to przyspieszyć

00:00:44.004 --> 00:00:48.064

Presja polityczna dyplomaci MSZ Bank Anglii

00:00:48.072 --> 00:00:50.096

Muszą się streszczać Kasa może zniknąć

00:00:51.999 --> 00:00:52.998

Może już zniknęła

00:00:53.999 --> 00:00:53.096

Możliwe

00:00:01.000 --> 00:00:03.004

O banco finalmente deu notícias

00:00:03.012 --> 00:00:04.092

As contas que receberam o dinheiro

00:00:05.052 --> 00:00:06.088

É onde o dinheiro está

00:00:06.096 --> 00:00:09.096

Não pra onde foi enviado Pra contas nesse banco

00:00:10.999 --> 00:00:11.006

mas não sei de quem são

00:00:11.068 --> 00:00:14.016

Willemstad Bank and Trust Ilhas Virgens

00:00:14.024 --> 00:00:15.024

Nunca ouvi falar

00:00:15.032 --> 00:00:17.999

E não teria por quê

00:00:17.012 --> 00:00:19.036

É um banco particular num paraíso fiscal

00:00:19.044 --> 00:00:22.006

É como um banco suíço Pequeno discreto muito rico

00:00:22.068 --> 00:00:26.012

Se o dinheiro está lá não podemos reverter a transação

00:00:26.002 --> 00:00:28.088

Não podemos tirar dinheiro de uma conta em outro país

00:00:28.096 --> 00:00:31.006

Vou falar com as autoridades nas Ilhas Virgens

00:00:31.068 --> 00:00:33.076

pra conseguir mais detalhes

00:00:33.084 --> 00:00:35.044

Quando espera uma resposta

00:00:35.092 --> 00:00:37.004

De duas a três semanas

00:00:37.048 --> 00:00:38.088

Duas a três semanas

00:00:39.056 --> 00:00:41.096

Os outros casos são mais importantes

00:00:42.999 --> 00:00:43.012

Como acelerar

00:00:44.004 --> 00:00:48.064

Pressão política Serviços diplomáticos Relações Exteriores Banco da Inglaterra

00:00:48.072 --> 00:00:50.096

Tem que correr O dinheiro não vai ficar lá

00:00:51.999 --> 00:00:52.998

Já pode ter sumido

00:00:53.999 --> 00:00:53.096

Talvez

00:00:01.000 --> 00:00:03.004

În sfârșit a răspuns banca custode

00:00:03.012 --> 00:00:04.092

Aici s au trimis banii

00:00:05.052 --> 00:00:06.088

Acolo sunt banii

00:00:06.096 --> 00:00:09.096

Nu au fost trimiși în conturi din banca asta

00:00:10.999 --> 00:00:11.006

nu se știe în ale cui conturi

00:00:11.068 --> 00:00:14.016

Willemstad Bank and Trust

00:00:14.024 --> 00:00:15.024

N am auzit de ea

00:00:15.032 --> 00:00:17.999

N ai fi avut motive

00:00:17.012 --> 00:00:19.036

E o bancă privată într un paradis fiscal

00:00:19.044 --> 00:00:22.006

Ca băncile elvețiene mică discretă superbogată

00:00:22.068 --> 00:00:26.012

Dacă știm unde sunt banii nu e o tranzacție reversibilă

00:00:26.002 --> 00:00:28.088

Nu putem lua bani din conturi din alte țări

00:00:28.096 --> 00:00:31.006

Voi contacta autoritățile din Insulele Virgine Britanice

00:00:31.068 --> 00:00:33.076

prin FIU să obțin unele detalii

00:00:33.084 --> 00:00:35.044

Care e termenul pentru răspuns

00:00:35.092 --> 00:00:37.004

Între două și trei săptămâni

00:00:37.048 --> 00:00:38.088

Între două și trei săptămâni

00:00:39.056 --> 00:00:41.096

Pentru că celelalte cazuri sunt mai importante

00:00:42.999 --> 00:00:43.012

Cum grăbim lucrurile

00:00:44.004 --> 00:00:48.064

Presiune politică Servicii diplomatice Ministerul de Externe Banca Angliei

00:00:48.072 --> 00:00:50.096

Trebuie acționat rapid Vor muta banii

00:00:51.999 --> 00:00:52.998

I or fi mutat deja

00:00:53.999 --> 00:00:53.096

Da poate

00:00:01.000 --> 00:00:03.004

Por fin se comunicó el banco

00:00:03.012 --> 00:00:04.092

El dinero fue a estas cuentas

00:00:05.052 --> 00:00:06.088

Ahí está el dinero

00:00:06.096 --> 00:00:09.096

No el dinero se envió a cuentas de ese banco

00:00:10.999 --> 00:00:11.006

pero no sabemos de quiénes son

00:00:11.068 --> 00:00:14.016

Banco Willemstad Islas Vírgenes Británicas

00:00:14.024 --> 00:00:15.024

No lo conozco

00:00:15.032 --> 00:00:17.999

No tendrías por qué

00:00:17.012 --> 00:00:19.036

Es un banco privado en un paraíso fiscal

00:00:19.044 --> 00:00:22.006

como un banco suizo pequeño discreto y con mucho dinero

00:00:22.068 --> 00:00:26.012

Si ahí está el dinero no podemos revertir la transacción

00:00:26.002 --> 00:00:28.088

No podemos sacar dinero de cuentas extranjeras

00:00:28.096 --> 00:00:31.006

Contactaré a las autoridades de las islas

00:00:31.068 --> 00:00:33.076

Inteligencia Financiera pedirá detalles

00:00:33.084 --> 00:00:35.044

Cuánto tardan en responder

00:00:35.092 --> 00:00:37.004

De dos a tres semanas

00:00:37.048 --> 00:00:38.088

De dos a tres semanas

00:00:39.056 --> 00:00:41.096

Sus demás casos son más importantes

00:00:42.999 --> 00:00:43.012

Cómo lo agilizamos

00:00:44.004 --> 00:00:48.064

Presión política Diplomáticos cancillería el Banco de Inglaterra

00:00:48.072 --> 00:00:50.096

Pero rápido moverán el dinero pronto

00:00:51.999 --> 00:00:52.998

O ya lo hicieron

00:00:53.999 --> 00:00:53.096

Sí tal vez

00:00:01.000 --> 00:00:03.004

Depåbanken har äntligen hört av sig

00:00:03.012 --> 00:00:04.092

Kontona pengarna skickades till

00:00:05.052 --> 00:00:06.088

Är det där pengarna är

00:00:06.096 --> 00:00:09.096

Nej det är dit pengarna skickades till konton i banken

00:00:10.999 --> 00:00:11.006

men ingen aning om vilka än

00:00:11.068 --> 00:00:14.016

Willemstad Bank and Trust Brittiska Jungfruöarna

00:00:14.024 --> 00:00:15.024

Aldrig hört namnet

00:00:15.032 --> 00:00:17.999

Inte konstigt

00:00:17.012 --> 00:00:19.036

En privat bank i ett skatteparadis

00:00:19.044 --> 00:00:22.006

Det är som en schweizisk bank Liten diskret superrik

00:00:22.068 --> 00:00:26.012

Om vi vet var pengarna är kan vi inte bara upphäva transaktionen

00:00:26.002 --> 00:00:28.088

Vi kan inte ta pengar från ett konto i ett annat land

00:00:28.096 --> 00:00:31.006

Jag kontaktar myndigheterna på Brittiska Jungfruöarna

00:00:31.068 --> 00:00:33.076

via finanspolisen för att få detaljer

00:00:33.084 --> 00:00:35.044

Vad är tidsramen för ett svar

00:00:35.092 --> 00:00:37.004

Normalt två till tre veckor

00:00:37.048 --> 00:00:38.088

Två till tre veckor

00:00:39.056 --> 00:00:41.096

För att alla deras andra fall är viktigare

00:00:42.999 --> 00:00:43.012

Hur skyndar man på

00:00:44.004 --> 00:00:48.064

Politisk press Utrikestjänsten utrikesdepartementet Bank of England

00:00:48.072 --> 00:00:50.096

Pengarna kommer inte att vara där länge

00:00:51.999 --> 00:00:52.998

Kan redan vara väck

00:00:53.999 --> 00:00:53.096

Kanske

00:00:01.000 --> 00:00:03.004

ธนาคารผ ด แลตอบกล บมาแล ว

00:00:03.012 --> 00:00:04.092

เก ยวก บบ ญช ท เง นถ กส งไป

00:00:05.052 --> 00:00:06.088

เง นอย ท น เหรอ

00:00:06.096 --> 00:00:09.096

ไม ใช แต ม นค อท ท เง นถ กโอนไป เข าบ ญช ธนาคารน

00:00:10.999 --> 00:00:11.006

แต ย งไม ร ว าเป นบ ญช ใคร

00:00:11.068 --> 00:00:14.016

ว ลเลมสตาดแบงก แอนด ทร สต หม เกาะบร ต ชเวอร จ นเหรอ

00:00:14.024 --> 00:00:15.024

ไม เคยได ย นช อเลย

00:00:15.032 --> 00:00:17.999

ก ไม แปลกท ค ณจะไม ร จ ก

00:00:17.012 --> 00:00:19.036

ม นเป นธนาคารเอกชน ในประเทศท ด งเร องเล ยงภาษ

00:00:19.044 --> 00:00:22.006

เหม อนธนาคารสว ส เล ก ล บ รวยมาก

00:00:22.068 --> 00:00:26.012

ถ าเราร ว าเง นอย ท ไหน เราแค ย อนธ รกรรมไม ได เหรอ

00:00:26.002 --> 00:00:28.088

เราถอนเง นจากบ ญช ใครไม ร ในประเทศอ นไม ได

00:00:28.096 --> 00:00:31.006

ผมจะต ดต อเจ าหน าท ท หม เกาะบร ต ชเวอร จ น

00:00:31.068 --> 00:00:33.076

ผ านหน วยข าวกรองเพ อขอรายละเอ ยดเพ ม

00:00:33.084 --> 00:00:35.044

นานแค ไหนกว าจะได ค าตอบ

00:00:35.092 --> 00:00:37.004

ปกต ก สองสามส ปดาห นะ

00:00:37.048 --> 00:00:38.088

สองสามส ปดาห เหรอ

00:00:39.056 --> 00:00:41.096

เพราะคด อ นของพวกเขาส าค ญกว าง นส

00:00:42.999 --> 00:00:43.012

ม ว ธ เร งเร องไหม

00:00:44.004 --> 00:00:48.064

แรงกดด นทางการเม อง การท ต กระทรวงต างประเทศ ธนาคารอ งกฤษ

00:00:48.072 --> 00:00:50.096

แล วก ต องร บด วย เพราะเง นคงอย ไม นาน

00:00:51.999 --> 00:00:52.998

ม นอาจหายไปแล วก ได

00:00:53.999 --> 00:00:53.096

ก อาจจะ

00:00:01.000 --> 00:00:03.004

Saklama bankası sonunda dönüş yaptı

00:00:03.012 --> 00:00:04.092

Paranın gönderildiği hesaplar

00:00:05.052 --> 00:00:06.088

Para burada mı

00:00:06.096 --> 00:00:09.096

Yok paranın gönderildiği yer burası Bu bankadaki hesaplara

00:00:10.999 --> 00:00:11.006

Kimlerin henüz bilmiyorum

00:00:11.068 --> 00:00:14.016

Willemstad Bank and Trust Virjin Adaları mı

00:00:14.024 --> 00:00:15.024

Hiç duymadım

00:00:15.032 --> 00:00:17.999

Duyman için bir sebep yok

00:00:17.012 --> 00:00:19.036

Ünlü bir vergi cennetindeki özel bir banka

00:00:19.044 --> 00:00:22.006

İsviçre bankaları gibi Küçük gizli süper zengin

00:00:22.068 --> 00:00:26.012

Paranın yerini biliyorsak işlemi tersine çeviremez miyiz

00:00:26.002 --> 00:00:28.088

Başka bir ülkedeki birinin hesabından para çekemeyiz

00:00:28.096 --> 00:00:31.006

Virjin Adaları'yla MASAK aracılığıyla

00:00:31.068 --> 00:00:33.076

iletişime geçip detayları alırım

00:00:33.084 --> 00:00:35.044

Yanıt için zaman aralığı ne

00:00:35.092 --> 00:00:37.004

Normalde iki ila üç hafta

00:00:37.048 --> 00:00:38.088

İki ila üç hafta mı

00:00:39.056 --> 00:00:41.096

Diğer davaları daha önemli diye mi

00:00:42.999 --> 00:00:43.012

Nasıl hızlandırırız

00:00:44.004 --> 00:00:48.064

Siyasi baskı Diplomatik Hizmetler Dışişleri İngiltere Merkez Bankası

00:00:48.072 --> 00:00:50.096

Hızlı olmalı Para uzun süre orada kalmaz

00:00:51.999 --> 00:00:52.998

Belki de gitti bile

00:00:53.999 --> 00:00:53.096

Evet belki de

Available in 26 languages

Duration

55 seconds

Views

11

Timestamp in Movie

00:19:52

Uploaded

Feb 03, 2026

Season

1

Episode

2

Genres

Crime, Thriller

Want This Clip in HD?

Upgrade for HD/4K downloads and unlimited access. Upgrade now →

Movie Summary

A typical day at Lochmill Capital is upended when armed thieves burst in and force Zara and her best friend Luke to execute their demands. In the aftermath, conflicted detective Rhys races against time to find out who stole £4 billion pounds of people's pensions and why.