Panorama
Season 66 Episode 12 - Gangsters' Dirty Money Exposed
6.2 ?
1953
Documentary, News
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.
Episodes in Season 66
1
Millionaire Bankrupts Exposed
2
Trump Voters: One Year On
3
White Fright: Divided Britain
4
Addicted: Last Chance Mums
5
Who Wants to Be a Bitcoin Millionaire?
6
Evicted for No Reason
7
Weinstein: The Inside Story
8
Immigration: Who Should We Let in?
9
Taking on Putin
10
Britain's Equal Pay Scandal
11
North Korea's Secret Slave Gangs
12
Gangsters' Dirty Money Exposed
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Get Rich or Die Young
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Online Doctors Uncovered
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Doctors on Trial
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Legal Weapon
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Murder on the Streets
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Inside No 10: Deal or No Deal?
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Trapped by My Mortgage
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Trump: What Next?
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The Universal Credit Crisis
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Catfish: The Billion Pound Romance Scam
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Salisbury Nerve Agent Attack: The Inside Story
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The Great Implant Scandal
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Ripped Off? Join The Club
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Takeaway Secrets Exposed
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