Money laundering

Charity boss uses own cash after bank account shut
Attribution
Cumbria
Posted
9 February 2024
Stolen assets worth £6.9m will return to Nigeria
Attribution
Jersey
Posted
16 January 2024
Pornhub owner to pay $1.8m in sex trafficking case
Attribution
Technology
Posted
22 December 2023
Woman charged in money laundering investigation
Attribution
Derby
Posted
22 December 2023
Fugitive Fat Leonard handed over in US-Venezuela deal
Attribution
Latin America & Caribbean
Posted
21 December 2023
Leaders to share more on who profits from firms
Attribution
Jersey
Posted
13 December 2023
Manx plan to tackle financial crime updated
Attribution
Isle of Man
Posted
4 December 2023
Money mules sentenced for defrauding elderly victims
Attribution
England
Posted
29 November 2023
Men jailed after almost £3m in drugs cash seized
Attribution
Birmingham & Black Country
Posted
15 November 2023
Uzbekistan ex-leader's daughter 'ran crime network'
Attribution
Europe
Posted
29 September 2023
Cash, cars and homes seized in $735m Singapore raids
Attribution
Business
Posted
17 August 2023
Church treasurer laundered money for retail therapy
Attribution
Beds, Herts & Bucks
Posted
7 August 2023
Leading Guatemalan journalist José Zamora sentenced
Attribution
Latin America & Caribbean
Posted
14 June 2023
Student who laundered £85,000 for crime lord jailed
Attribution
Tayside and Central Scotland
Posted
4 May 2023
The Gold: The Inside Story. Video, 58 minutes
The true story of Britain's biggest bullion heist, told by the police who were there.
Attribution
BBC One
Available for 4 months
Dictator's corrupt daughter spent £200m on property
Attribution
World
Posted
13 March 2023
Scams & Scandals. The Chef, The Model and The Missing Millions. Video, 26 minutes
The inside story of a crime gang that stole millions of pounds in government loans.
Attribution
BBC News
Available for 8 months
Bankers in Swiss trial for helping 'Putin's wallet'
Attribution
Europe
Posted
8 March 2023
Watchdog cracks down on crypto ATM operators
Attribution
Technology
Posted
14 February 2023
Owners of firms behind UK properties stay hidden
Attribution
UK
Posted
7 February 2023
Campaign to protect non-profit organisations
Attribution
Jersey
Posted
30 January 2023
What's happening in Parliament this week?
Attribution
UK Politics
Posted
20 January 2023
Money launderers who targeted football boss jailed
Attribution
Glasgow & West Scotland
Posted
18 January 2023
Opening up of company ownership register delayed
Attribution
Isle Of Man / Ellan Vannin
Posted
22 December 2022