Leaked documents reveal UK banks helped fraudsters and money-laundering

Title: Leaked documents reveal UK banks helped fraudsters and money-laundering
Overview: | BBC News | Leaked documents have revealed how some UK banks have helped criminals, money launderers and Russians under sanctions - and have also failed to stop crime when they suspected it. The documents – known as the FinCEN files – were leaked to Buzzfeed News and shared with the BBC by the International Consortium of Investigative Journalists. They show that London is a hub for money laundering – with billions of pounds worth of suspected dirty money moving through the banking system.
Runtime: 0 h 04 min
Genres: Money Laundering
Actors: Financial markets
Country: United Kingdom
Release Date: 20 September 2021
Production: BBC; Official Website

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