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Showing posts with label Dirty Money. Show all posts
Showing posts with label Dirty Money. Show all posts

Monday, 21 September 2020

UK - #FinCEN Leaked documents reveal UK banks helped fraudsters and money-laundering - BBC News


Leaked documents have revealed how some UK banks have helped criminals, money launderers and Russians under sanctions - and have also failed to stop crime when they suspected it. 

The documents – known as the FinCEN files – were leaked to Buzzfeed News and shared with the BBC by the International Consortium of Investigative Journalists. 

They show that London is a hub for money laundering – with billions of pounds worth of suspected dirty money moving through the banking system. 

Mishal Husain presents BBC News at Ten reporting by Richard Bilton, for BBC Panorama.


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Monday, 13 May 2019

Canada - How dirty money is driving up real estate prices | The Weekly with Wendy Mesley


A new report from the B.C. government reveals that more than five billion dollars in dirty money was laundered through real estate in 2018. Wendy Mesley reveals why Canada makes it so easy for criminals to sink billions of dollars into real estate. And how all this illegal money is putting the squeeze on everyone and driving Canadians deeper into debt.

CBC News
Published on 12 May 2019