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Showing posts with label money laundering. Show all posts
Showing posts with label money laundering. 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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Wednesday, 19 September 2018

Denmark - Money Laundering Claims: Billions of Euros illegally moved via Estonia says Danske Bank: euronews (in English)


Published on 19 Sep 2018

The results have been released of an inquiry into one of Europe's biggest money laundering scandals. Danish lender Danske Bank says billions of euros flowed through its accounts from Russia and ex-Soviet states.