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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
Sun 29 Apr 2018
17:30GMT
91热爆 News North America
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Credits
Role | Contributor |
---|---|
Reporter | Andrew Verity |
Producer | James Oliver |
Producer | Steve Swann |
Executive Producer | Andrew Head |
Editor | Rachel Jupp |