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Gangsters' Dirty Money Exposed

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.

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.

30 minutes

Credits

Role Contributor
Reporter Andrew Verity
Producer James Oliver
Producer Steve Swann
Executive Producer Andrew Head
Editor Rachel Jupp

Broadcasts

  • Mon 23 Apr 2018 20:30
  • Mon 23 Apr 2018 22:40
  • Wed 25 Apr 2018 03:30
  • Fri 27 Apr 2018 03:30
  • Sat 28 Apr 2018 02:25

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