Main content
Gangsters' Dirty Money Exposed
Why does London attract so much dirty money? Panorama tracks down a violent Ukrainian crime gang using offshore companies and professionals to hide suspicious wealth in the UK.
Why does London attract so much dirty money? Panorama tracks down a violent Ukrainian crime gang using offshore companies and professionals to hide suspicious wealth in the UK.
An in-depth investigation of leaked documents reveals gangsters, their families and associates taking advantage of offshore secrecy and ineffective money laundering controls to buy luxurious property and expensive works of art.
Reporter Andy Verity follows the gangsters' trail from Odessa to Rome and London.
Last on
Sat 28 Apr 2018
02:25
More episodes
Previous
Credits
| Role | Contributor |
|---|---|
| Reporter | Andrew Verity |
| Producer | James Oliver |
| Producer | Steve Swann |
| Executive Producer | Andrew Head |
| Editor | Rachel Jupp |
Explore the wider challenges that people with a learning disability face in society, and how this impacts on their health
Find out more with The Open University.