The government slaps hefty fines on quarantine vikas and malls imposing a 2nd total lockdown. Im at 3 howd we begin with new revelations of Money Laundering illegal financial flows and a banking scandal of gigantic proportions for years banks around the world appear to have helped avert and conceal funds originating from criminal activities documents leaked from u. S. Financial wealth already financing seem to show how banks help circumvent International Sanctions including those against iran and syria danish and british banks but also to achieve back implicated in the late far. All over the world criminals are using the Global Financial system to launder money its a dirty but lucrative business for the banks. If a bank notices a suspicious transfer it has to report it to the authorities. Thousands of such reports were obtained by by the paid news. And then evaluated by the i. C. I. Jai its an International Network of investigative journalists. They have discovered evidence of Money Laundering worth 2. 00 trillion dollars. You could learn a lot by handling money from criminal sources. So thats why its hard for banks to say no to criminal money. In germany dortch a bank has some explaining to do the countrys largest banks already had to pay millions in fines in 27. 00 tane after dodgy dealings in russia. The investigation reveals that those illegal activities a much more extensive than previously thought russian criminals used torture banks Moscow Branch to loan to millions the current c. E. O. Christian 7 served as head of corporate order thing at the time he did not raise the alarm but subsequent external investigations deed. Deutsche bank says it is since toughened its internal controls and it denies that c. E. O. Saving did anything wrong it says he was unaware of the external probe. Yeah i know i know how it was she founded a unit that led these investigations as would you not being the next to have since been external investigations to this and at no stage could any responsibility be traced back to the head of the business. End of it and the fun for to listen to the conservatives who have lived in the city the investigation also shows that us President Donald Trump may have profited from dirty money all agog from kazakstan allegedly bought a pot mints at the trump new york property with laundered money trumps Company Denies knowing who these customers were but they did make money from the transactions. The investigation shows the scale of international Money Laundering efforts to curb it floundering because regulators cant get to grips with highly sophisticated criminal networks. Well from all be a joined now by our washington correspondent carolyn and Sean Malloy Carolyn of the scale of this leak is simply enormous what does it reveal exactly about the Global Financial system. Well the leaks are explosive because they show criminals and political figures see quickly moving money through the Global Financial system the leaked documents involving about 2. 00 trillion u. S. Dollars of transactions they have revealed to house some of the worlds biggest banks have allowed to criminals to move this dirty money around the world the files cover money a chance fears hard to be tainted by well known Financial Institutions such as the german dacha bank or d p morgan and carried out for its sanction to d. V. D. Roles or even criminals across the world between the years 1999 and 2017 all this shows that there is apparently not enough control in terms of Money Laundering the leaks papers are from the us financial crimes and forstmann network finns. If you could just tell us a little more about the Organization Financing the organization with these leaks have originated. Well fiza is a group of the United States department of treasury that collects and analyzes information about Financial Transactions in order to fight domestic and international Money Laundering and other financial crimes having said that and considering the a normal scale of this leak one can really say this this control mechanism is not really working the phones and already has reacted to this they say they are aware that various Media Outlets intend to publish a series of articles based on unlawful disclosed sensitive documents from several years ago the unauthorized disclosure of documents this is what they say is not legal it is a crying shame and this is why the finns and has already referred to this matter to the United States department of justice. You talked about the scope of the links being enormous i magine the investigation itself was also enormous how was it carried out exactly. Well the investigation was carried out by the c. I. A an International Network of investigative journalists or also a colleague from d. W. Has been investigating and working the Network Includes more than 100 partner news organizations from 88 countries so it was a huge investigation that took really years and the journalists analyzed more than 22000. 00 pages all the time this is the biggest leak in terms of Money Laundering and this is why it also provides a unique birds eye view of illicit money flows that are supported or why its that support of corruption and criminality or what they do believe washington correspondent carolina chimley thank you. Well moving developers where protesters are not giving up thats despite a worsening government crackdown tens of thousands of people gathered in my just cities throughout the country on sunday police in the army have been out in force again detaining peaceful demonstrators calling for president lukashenko to step down after disputed elections. The streets of minsk turned into a sea of red and white flags the symbol of the opposition tens of thousands joined the march of justice in the capital and of the cities its the 6th straight sunday of protests but what looks like a high turnout was actually significantly lower than other weakens perhaps a result of calls but president elects on the go for tougher action inconsistent riddicks who want him to step down. Some of them have never experienced belarus without him. Well i recently started i do my cards to voters this dreaming of democracy is dreaming of freedom and justice where laws are observed because we dont want our children to grow up in a prison and look around their people in uniforms behind barbed wire everywhere where all. The government is flexing its military muscles Armored Vehicles are meant to intimidate protesters metro stations were closed the internet slowed down dozens were arrested. And Police Brutality is getting more and more visible like here and brought no. Im not resisting stop strangling me i havent done anything shots this protester before Police Arrests him in response to the latest escalation of violence and online messaging channel with more than 2000000 subscribers published a list of names birthdays and addresses of more than 1000 police officers. Or lets take a look now at some of the other stories making news around the world. In israel thousands of people gathered in jerusalem to demand the resignation of Prime Minister Benjamin Netanyahu of his governments handling of the coronavirus pandemic protest the been held every week for almost 3 months this was the 1st since a new nice and wide lockdown came into force and fraud. Environmental activists in new york have unveiled a climate clock which is counting down the time left before the earths average temperature permanently brazos by 1. 5 degrees celsius one of the clocks creators said the extreme weather in the us is experiencing underlines the need to tackle Climate Change now. Demonstrators have marched in several german cities calling for the evacuation of the other crowd of migrant camps in greece they want the German Government to take in more than the 1500 refugees it has already agreed to relocate after the fire at the morea camp on lesbos. Around 3000 people gathered for an open air mass in angola as churches there reopened for the 1st time in nearly half a Year Coronavirus restrictions have been relaxed but worship is still had to keep their distance while taking part in the service. One of the british governments top medical advisors is warning that the u. K. Is at a critical point in the Coronavirus Crisis since the start of the pandemic more than 40000 people in britain have died after testing positive for hiv 19 thats the highest number in europe and the u. K. Health minister has now refused to rule out a 2nd total look lockdown in england. As the u. K. Enjoys the final days of summer its not just the approaching winter that fills many with a sense of foreboding with infection rates rising a 2nd lockdown is increasingly likely. Tipping points as a country and everyone has a role in the choice that we face either everybody follows the rules or were going to have to take more stringent actions starting this month people who have tested positive for the corona virus will be hit with stiff fines if they break quarantine such fines are nothing new but at 10000. 00 british pounds for repeat offenders the financial hit for those caught it is significant the u. K. Government has not shied away from controversial decisions it has not however managed to implement an Effective National testing system. In the past 2 weeks bottlenecks have forced many people to travel hundreds of kilometers for a test. If i was the. Case but the best people to test with which to some of. This so far local lock downs have been centered on the north of the country but the capital london is likely to be next its mayor has already demanded that restaurants and pubs close by 10 p m. Disport noun cyclings most prestigious race the Tour De France ended in paris on sunday and 21 year old a part of china became the youngest to take the crown since world war 2. 100. People got together to celebrate their native sons victory is the 1st slovenian to win the race and his compatriot. Came in 2nd to walk up a very popular one to finish. The football than just a month ago abi lots that had reached the glittering heights of the Champions League semifinals on sunday it was back to the bread and butter of bundesliga business and last years the place team were heavy favorites to beat the minnows of months its like up a new campaign on the way. After just a few seasons like cigar firmly among the bundesliga elite could elian not goes money lead them to a 1st championship their campaign got off to an ideal start against months a mill forsberg it already put someone up from the spot when use of pulse and strike made it to nil on 17 minutes. Into the 2nd taf and John Phillips gave the visitors hope on 48 minutes to walk. But that hope was swiftly doused by amadou i doubt who made it 31 just 3 minutes later. A satisfying 1st outing for leipsic but now goes mine will know that far sterner tests await his young pretenders i have a concept for the victims of last months deadly beirut plus has been held on the in the grounds of a 19th century palace that was wrecked by the massive explosion. Portraits of those killed in the blast would spied in the heritage buildings grounds with a candle burning but a h one a west full blast bridgeport killed more than 190. 00 people thousands and destroyed or damaged buildings across lodge parts of the city. Youre watching news live from berlin up next its doc film here and they doubly dont forget you can always get all the lads news and information around the clock on how web site thats of d w dot com you can also follow us on twitter and instagram as well the handle is at the news im anthony how it will be back in 45 minutes time from a normal teen term thanks for watching. Women choose between their faith and self determination. I dont want anyone to tell me with my head stuck knows how women are striving to reform their small. Traditional prejudices
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