Money laundering
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- Attribution
- Posted7 February 2018
- Attribution
- Posted6 February 2018
- Attribution
- Posted6 February 2018
File on 4 Investigates. Potters Bar, Ukraine's stolen billions and the Eurovision connection. Audio, 38 minutes
UK companies are being used to launder dirty money as new transparency rules are flouted.
- AttributionBBC Radio 4
- Available for over a year
- Attribution
- Posted25 January 2018
- Attribution
- Posted9 January 2018
- Attribution
- Posted6 January 2018
- Attribution
- Posted11 December 2017
- Attribution
- Posted23 November 2017
- Attribution
- Posted21 November 2017
- Attribution
- Posted7 November 2017
- Attribution
- Posted26 October 2017
- Attribution
- Posted9 October 2017
The Panama Papers. Audio, 38 minutes
A major investigation reveals how the world's most notorious regimes get around sanctions.
- AttributionBBC Radio 4
- Available for over a year
Assignment. The King of Corruption. Audio, 25 minutes
Assignment tells the story of the world's biggest money laundering scam.
- AttributionBBC World Service
- Available for over a year
