Streamline
Season 66 · Episode 12 of 43 Aired Apr 23, 2018

Gangsters' Dirty Money Exposed

Mon, Apr 23, 2018 · 29 min
0 of 43 watched this season
Next: S66 E13

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.

Notes & ratings

0 ratings

0 notes

0 25 50 75 100

Airs

Mon, Apr 23, 2018

29 min

Show

Panorama

2371 episodes

Episode

S66 · E12

in Panorama