How the pandemic has fuelled money laundering I FT financial times

by Krabihometownbt1
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Over the past 12 months Covid-19 has curtailed countless business activities, but not money laundering. The UN estimates some $1.6tn is laundered every year, and authorities say lockdown measures have presented criminals with even greater opportunities to commit offences. But why is this, and what are countries doing to fight back?

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How the pandemic has fuelled money laundering I FT
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30 comments

Teri Harper 12/09/2021 - 10:58 Chiều

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Graeme Ettrick 12/09/2021 - 10:58 Chiều

When do you improve Runcorn Cheshire?

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ID 12/09/2021 - 10:58 Chiều

Who is who in this new decade, these changes will bring new problems to solve.

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Oralia Fisher 12/09/2021 - 10:58 Chiều

Oh come on do not tell me the Govs did not know, they probably turn a blind eye or even participate on it I directly. Many govs benefit from banking the money being laundered in their banks.

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Alex Shane 12/09/2021 - 10:58 Chiều

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I'm saying a big thanks to harkerdun on !G for helping me getting back my bank account 🙏🙏

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Curtis Carpenter 12/09/2021 - 10:58 Chiều

Reverse money laundering, think of that.

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Aran Singkum 12/09/2021 - 10:58 Chiều

Thanks you so much.

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Aran Singkum 12/09/2021 - 10:58 Chiều

hello.

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Susan Miller 12/09/2021 - 10:58 Chiều

I I’m actually planning on buying my first car today without my family knowing because they all doubted me when I started investing in bitcoin. But today with the help of lindason I I’m a happy and fulfilled soul

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Piññed by DustyBC Crypto News 12/09/2021 - 10:58 Chiều

Financial investment now should be in every wise individuals list

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Luxus Häuser 12/09/2021 - 10:58 Chiều

Only 3% going to court. Wow!!!

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Faheem Uddin 12/09/2021 - 10:58 Chiều

What is with the shitty speaker?

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Macidoux 12/09/2021 - 10:58 Chiều

Democratic and liberal parties are all involved

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eWorkNOW 12/09/2021 - 10:58 Chiều

Can't know how I stopmed onto this. Anyway Awesome content ❤️😄. I also have been watching those rather similar from mStarTutorials and kinda wonder how you guys make these stuff. MSTAR TUTORIALS also had cool information about similiar money making things on his channel.

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sutats 12/09/2021 - 10:58 Chiều

If all else fails, try the art and collectables market.

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darkbrian 12/09/2021 - 10:58 Chiều

The small business owners go through hell to open a bank account – Personal Experience! (they wanted to know what was my diet like, because I was saving way too much of my salary)
Money launderers get it instantly from the same bank.

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Ewen G 12/09/2021 - 10:58 Chiều

City of London. Do the UN mean you?

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PRIJESH PHILIPS 12/09/2021 - 10:58 Chiều

Yes bank is a golden egg for long term investment 💯

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Calum S 12/09/2021 - 10:58 Chiều

BoJo's mates making out like thieves with PPE contracts?

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gbickell 12/09/2021 - 10:58 Chiều

Michael Portillo – the most morally corrupt man on two legs

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Grace Spencer 12/09/2021 - 10:58 Chiều

Sure has, the scam ever committed is distribution of printed money through inflating equity markets which has been the biggest open air money laundering

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Waha Fung 12/09/2021 - 10:58 Chiều

the sound is terrible and blurred, the content is interesting though.

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Mariusz Konieczny 12/09/2021 - 10:58 Chiều

Speaker in this video sounds like from underwater.

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julian shepherd 12/09/2021 - 10:58 Chiều

Banks must be so upset to be profiting from crime😂😂😂😂😂

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Colin Burnside 12/09/2021 - 10:58 Chiều

Money laundering has been a problem for years. Nat West is under investigation for money laundering and the FCA. Financial Conduct Authority , is looking into the matter where a person lodged almost half a Billion pounds in cash into bank deposits. We need to know the person and what his connections where ?

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Ibrahim Ahmed 12/09/2021 - 10:58 Chiều

The west doesn’t have an incentive to curb money laundering. The laundered money is parked in their nations.

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Max Mustermann 12/09/2021 - 10:58 Chiều

BTC 🚀🚀🚀 🤔

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Wolfie Street 12/09/2021 - 10:58 Chiều

Sure has, money printing distributed through inflating equity markets has been the biggest open air money laundering scam ever committed.

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