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 |
Broadcasts
- Mon 23 Apr 2018 20:30Βι¶ΉΤΌΕΔ One except Wales & Wales HD
- Mon 23 Apr 2018 22:40Βι¶ΉΤΌΕΔ One Wales & Wales HD only
- Wed 25 Apr 2018 03:30Βι¶ΉΤΌΕΔ News UK & UK HD only
- Fri 27 Apr 2018 03:30Βι¶ΉΤΌΕΔ News UK & UK HD only
- Sat 28 Apr 2018 02:25
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.