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
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.
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Airs
Mon, Apr 23, 2018
29 min
Show
Panorama
2371 episodes
Episode
S66 · E12
in Panorama