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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How the pandemic has fuelled money laundering I FT
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30 comments
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When do you improve Runcorn Cheshire?
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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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Reverse money laundering, think of that.
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Only 3% going to court. Wow!!!
What is with the shitty speaker?
Democratic and liberal parties are all involved
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If all else fails, try the art and collectables market.
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.
City of London. Do the UN mean you?
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BoJo's mates making out like thieves with PPE contracts?
Michael Portillo – the most morally corrupt man on two legs
Sure has, the scam ever committed is distribution of printed money through inflating equity markets which has been the biggest open air money laundering
the sound is terrible and blurred, the content is interesting though.
Speaker in this video sounds like from underwater.
Banks must be so upset to be profiting from crime😂😂😂😂😂
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 ?
The west doesn’t have an incentive to curb money laundering. The laundered money is parked in their nations.
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Sure has, money printing distributed through inflating equity markets has been the biggest open air money laundering scam ever committed.