Plot: 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

Panorama - Season 66 - Gangsters' Dirty Money Exposed (Episode 12)
Episode Aired On:
Monday, April 23 2018
6 years ago
Monday, April 23 2018
6 years ago