Panorama

Season 64 Episode 63

Gangsters' Dirty Money Exposed

Aired Wednesday 8:15 PM Apr 23, 2018 on BBC
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Gangsters' Dirty Money Exposed
AIRED:
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.moreless

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