Dirty Money Cartel Bank (Season 1, Episode 4)
TV Episode | 50 min | Documentary, Crime

Dirty Money

Cartel Bank (Season 1, Episode 4)

TV Episode | 50 min | Documentary, Crime

For decades, HSBC, one of the world's largest banks, laundered hundreds of millions of dollars for Mexican drug cartels. Senator Elizabeth Warren, dogged journalists and prosecutors try to hold the bankers to account.

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Cast	+ Add Cast
22 cast members

Name	Known for
Anabel Hernández Self - Investigative Journalist Self - Investigative Journalist See fewer	The Border
Roberto Aguilera Olivera Self - Ret. General, Mexican Army Self - Ret. General, Mexican Army See fewer	Dirty Money (2018)
Victor Avila Self - Special Agent, Immigration & Customs Enforcement, 2005 - 2008 Self - Special Agent, Immigration & Customs Enforcement, 2005 - 2008 See fewer	Michelle Malkin Sovereign Nation (2020)
Ken Del Valle Self - Criminal Defense Attorney, El Paso, TX Self - Criminal Defense Attorney, El Paso, TX See fewer	Dirty Money (2018)
Patrick Radden Keefe Self - Staff Writer, The New Yorker Self - Staff Writer, The New Yorker See fewer	Say Nothing (2024)
Elizabeth Warren Self - Member, Senate Banking Committee (as Sen. Elizabeth Warren) Self - Member, Senate Banking Committee (as Sen. Elizabeth Warren) See fewer	Alpha House (2013)
Don Semesky Self - Chief of Financial Operations, DEA 2003 - 2008 Self - Chief of Financial Operations, DEA 2003 - 2008 See fewer	Dirty Money (2018)
Brett Wolf Self - Senior Anti-Money Lanundering Correspondent, Thomson Reuters Self - Senior Anti-Money Lanundering Correspondent, Thomson Reuters See fewer	Dirty Money (2018)
Elise J. Bean Self - Senate Permanent Subcommittee on Investigations Self - Senate Permanent Subcommittee on Investigations See fewer	Dirty Money (2018)
Matt Taibbi Self - Correspondent, Rolling Stone Self - Correspondent, Rolling Stone See fewer	Scared to Debt: America's Student Loan Scam
William Ihlenfeld Self - US Attorney, Northern District of West Virginia 2010 - 2016 Self - US Attorney, Northern District of West Virginia 2010 - 2016 See fewer	Dirty Money (2018)
Everett Stern Self - HSBC Compliance Officer, 2010 - 2011 Self - HSBC Compliance Officer, 2010 - 2011 See fewer	Dirty Money (2018)
Richard Elias Self - Assistant US Attorney, Department of Justice 2011 - 2014 Self - Assistant US Attorney, Department of Justice 2011 - 2014 See fewer	Dirty Money (2018)
Lanny Breuer Self - Assistant Attorney General (archive footage) Self - Assistant Attorney General (archive footage) See fewer	60 Minutes (1968)
Irene Dorner Self - President and CEO of HSBC USA (archive footage) Self - President and CEO of HSBC USA (archive footage) See fewer
Sandy Flockhart Self - President, Director General, HSBC Mexico (archive footage) Self - President, Director General, HSBC Mexico (archive footage) See fewer
Zhenli Ye Gon Self - Businessman (archive footage) Self - Businessman (archive footage) See fewer
Eric Holder Self - US Attorney General (archive footage) Self - US Attorney General (archive footage) See fewer	Main Justice (2019)
Stuart Levey Self - Chief Legal Counsel, HSBC (archive footage) Self - Chief Legal Counsel, HSBC (archive footage) See fewer
Carl Levin Self - Senator, Michigan (archive footage) Self - Senator, Michigan (archive footage) See fewer	The Life and Times of Hank Greenberg (1998)
Loretta Lynch Self - US Attorney General (archive footage) Self - US Attorney General (archive footage) See fewer	Kickback (2022)
Brian Ross Self - ABC News Journalist (archive footage) Self - ABC News Journalist (archive footage) See fewer	ABC World News Tonight with David Muir (1953)