Leaked documents reveal UK banks helped fraudsters and money-laundering

23
Published on September 21, 2020 by

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.

0 0 vote
Article Rating
Category Tag
Subscribe
Notify of
guest
0 Comments
Inline Feedbacks
View all comments