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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.

30 minutes

Last on

Sun 29 Apr 2018 17:30GMT

Credits

Role Contributor
Reporter Andrew Verity
Producer James Oliver
Producer Steve Swann
Executive Producer Andrew Head
Editor Rachel Jupp

Broadcasts