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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. 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.

English
  • Originally Aired April 23, 2018
  • Runtime 30 minutes
  • Content Rating United States of America TV-PG
  • Network BBC One
  • Created July 28, 2018 by
    Administrator admin
  • Modified July 28, 2018 by
    Administrator admin