BBC News published this video item, entitled “Leaked documents reveal UK banks helped fraudsters and money-laundering – BBC News” – below is their description.
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. Mishal Husain presents BBC News at Ten reporting by Richard Bilton, for BBC Panorama.
BBC News YouTube Channel
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