Is back on the streets over the weekend despite a government push back Police Arrest hundreds of people mainly women and European Union leaders are today looking at imposing sanctions against president lukashenko xp regime plus the emmy awards a hand to the program of the watchmen agag take at h. B. O. Drama takes 11 emmys imeem mostly virtual extravaganza will have a wrap up. Im sorry kelly welcome to the program Money Laundering and the banking scandal of gigantic proportions records reveal that for years banks around the world have helped avert and conceal criminal funds documents leaked from the Us Treasury Department appear to show how banks helped to circumvent International Sanctions including those against iran and syria the danish and british banks as well as germanys dortch a bank are among those implicated in the leaked file. 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 fake 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 earn 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 launder millions the current c o christian saving 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. I know i know how it was she founded the unit that led these investigations it would not be takes to have since been external investigations to this and no stage could any responsibility be traced back to the head of the business to the concerns of it and the fun for to some not to the conservatives who have no interest in the investigation also shows that us President Donald Trump may have profited from dirty money all agog from kazakstan allegedly bought apartments at the trump new york property with laundered money trumps the Company Denies knowing who these customers were but they did make money from the transactions. Investigation shows the scale of international Money Laundering if its occurred but floundering because regulators cant get to grips with highly sophisticated criminal networks. And we have Team Coverage of the story were joined by Business ReporterArthur Sullivan here in the studio and we also have joining us from frankfurt Chelsea Delaney welcome to both of you arthur id like to begin with you the scale of this it seems enormous what does it say about the Financial System here the scale is enormous sara so as the report just mentioned 2 trillion dollars worth of transactions are covered by these 18 years which detail various Financial Transactions involving some of the Worlds Largest banks 400 journalists 16 months of Extensive Research has gone into all this what it says about the Financial System is really a lot of things so in some respects some of this is not a shock we know that banks have to some extent facilitated Money Laundering theyve allowed transactions to happen for years and many of them have been investigated but this shows that was the extent to which that has happened huge extent 2 trillion dollars worth as ive said 2 Big Questions emerge from this really i mean several questions will emerge in the next 2 days before me at the moment. Ones emerge its important remember that the banks themselves have reported this information the leak comes from u. S. Authorities which banks provided activity in suspicious activity reports too but the question is if banks are wondering about these suspicious reports if they see a transaction that the think is suspect why do they allow it to happen why are they able to receive money from the transaction and so mentions a lot of money and why are authorities not done more to stop it if they know that this is happening why is it continuing to happen thats the big question those are some really Big Questions and chelsea id like to turn to you and perhaps we can dig down into one of the examples because reportedly 60 percent of these leaked transactions came from Deutsche Bank youre standing by close to their headquarters there in frankfurt just walk us through dorchester all. So george i think its definitely finding itself at the center of this scandal we dont know exactly if this this portion of leaked documents is really representative of all of the suspicious activity reports reported to the treasury or if these actually lead to criminal activity but being involved in 60 percent is certainly not a good a good look for torture bank especially after its history and the past several years of being in boiled in so many financial scandals but what this data really shows is that which a bank has had a very lax system of controls even the most basic controls things like knowing who your customers are so knowing who you are dealing with having their addresses having their names they really didnt they didnt have that for a lot of their clients especially in regards to business that was happening in their Moscow Office so thats definitely a big concern and as well they also had a lot of reports of this elevated to the highest levels so executives at board their board had had reports of these very lax in time and Money Laundering controls and they didnt really take action Deutsche Bank is saying that they have fixed a lot of this theyve invested a lot of money and theyre now in. Bank but it certainly raises a lot of questions certainly how about you know on the part of regulators i mean how could this continue for so long. It also of course really points the finger at regulators the banks themselves obviously have a lot of work to do but you know since the financial crisis regulators have taken on action to really get banks to clean up their act and its clearly not working because many banks have been fined for 4 activity related to Money Laundering and they just continue to to repeat the same actions over and over again so clearly the fines that theyre handing down are not really deterring this kind of behavior so you know 11 discussion today is really should there be stronger penalties for failing on money or Money Laundering grounds should there be a rush should there be crit criminal prosecution because the fines and sort of the. Demands that they stop doing this are clearly not successful now and preventing this kind of behavior and that was Chelsea Delaney and Arthur Sullivan speaking with me a short time ago in other news bellows Opposition Leader spent long a taken off sky is holding talks with the e. U. Foreign ministers in brussels as the e. U. Prepares sanctions against the government the block has a list of around 40 officials who it blames for abuses of power against ongoing antigovernment protests as well as an electoral fraud in last months disputed elections but the sanctions have so far far been held up by cyprus which is demanding the e. U. Take measures against turkey in a separate dispute. Earlier German Foreign minister heiko mosse calls for the block to discuss imposing sanctions and president Alexander Lukashenko himself. If youre vice. President look at schenkel has exercised towards Peaceful Protesters as completely on except to mention people are being arrested and mistreated and thats why were going to be discussing today whether the e. U. Should impose sanctions not only on those that were involved in the fraudulent elections and an initial treatment but we should also see if mr lucas shinku himself as the passion responsible for all of this should be the subject of sanctions by the European Union or new ones arent from your very own words that was the German Foreign minister and now protesters in belo verse are saying nothing to the or conceding nothing excuse me to the intensive government crackdown thats underway tens of thousands gathered in major cities throughout the country on sunday police and the military have been out in force detaining peaceful demonstrators who are calling for lucas go to step down after those 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 other cities its the 6th straight sunday of protests but what looks like a high turnout was actually significantly lower than other weekends perhaps a result of call expect president elect sundin the go for tougher action against his critics who want him to step down. Some of them have never experienced belarus without him. The reason you stated i do my gratitude there is this dreaming of democracy as 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. 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 shouts this protester before Police Arrest them 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. And lets go now to Nick Connelly who is standing by with the view from minsk nick tell us because we just heard about this leak of personal details of hundreds of Police Officers which has been distributed via the messaging app telegram what is behind that. Good morning sir with ease by opposition minded hakas this is an attempt by the opposition that is coming out now for more than a month to somehow regain some kind of symmetry in all this conflict the most striking thing about these protests is you have people up against police in love as if the police were so convinced of what theyre doing is legitimate even legal why do they need to hide their faces obviously theres great unease among certain parts of the police that they will be searched for this behavior in the future by their by their neighbors by their relatives by society as a whole so this is an attempt to try to put pressure on the Armed Services on the Security Services to stand back from the kind of violence weve seen in recent days and it seems to be working that telegram general you mentioned there already supposedly several 100 members of the Security Services have been in touch asking to be removed from that list promising to leave their jobs in the Speech Services weve seen posters up in peoples houses where the opposition said look this is your name but this is what he did this is how he protests this protest so that is a stretch of the opposition seems to be taking one that looks to provide plenty of chances and as we see these actions going back and forth just take us down to the big picture because protest has entered their 7th week what is the sense of results among the process right now. So there was definitely great in nervousness yesterday given the greater willingness to use violence even gets women who previously had been treated somewhat more carefully by the right police here in minutes after the numbers yesterday i dont think they were down that much the thing with the forces very spread out the government basically locked down the center so the protesters were spread across large suburbs so there wasnt one big marching group people were spread into several groups making it easier to see for the police to make arrests but its not just about these big set pieces on the weekend these big protests in the downtown this protest is going why do you see people in the east. Meeting their neighbors in their yard surrounded buildings talking politics with their kids out as one very famous yard where theres an opposition mural that the police is removed time time again time time again the locals have replaced it so the police now have to come out and call it a wolf to prevent local people from restoring this mural so real kind of cat and mouse game in which it doesnt really seem like the government has many chances of being everywhere all the time nic on the International Level we know e. U. Foreign ministers theyre meeting today in brussels to approve sanctions on bellerose is that likely to impact the situation. Well its very difficult to see what the e. U. Can do what kind of real impact it can make given that this is a regime that has come under sections time and time again and these kind of person was troubled by and i think that is something that everyone in the government here was prepared for and has seen in the past and as a seeing being taken away in the past i think its about symbolism its about showing that the outside world is paying attention and is following these protests closely when you can see people here they say as long as you are hes watching whats happening here they believe that the regime will hold back from some of the worst cards repression but this is now just. The path of a fight that will be decided here in belarus without europe being able to do too much too to do but still the votes are either way because Nick Connelly reporting from minsk thank you. And lets take a look at some other stories making news around the world a plaque laid by antigovernment protesters amid mass weekend rallies in thailands capital bangkok has been removed the plaque declared that thailand belongs to the people student led protests called for reform of the monarchy and political system they have been ongoing since july. In israel thousands of people gathered in jerusalem to demand the resignation of Prime MinisterBenjamin Netanyahu over his governments handling of the coronavirus pandemic protests has held have been held every week for almost 3 months this was the 1st since a new nationwide lockdown began on friday. Environmental activists in new york have unveiled a climate clock it is counting down the time until the earths average temperature will rise by 1. 5 degrees celsius if Greenhouse Gas emissions are not reduced one of the clocks creators said that the recent extreme weather in the u. S. Underlines the need to tackle Climate Change now. One of the british governments top medical adviser is war. And that the u. K. Is that 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 kovan one team the highest number in europe the u. K. Health minister has now refused to rule out a 2nd 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 we face a Tipping Point 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 coronavirus will be hit with stiff fines if they break quarantine. Such fines are nothing new but at 10000 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 weeks bottlenecks have forced many people to travel hundreds of kilometers for a test. If i was that. I would. Put the best people to test with which to some. So far local look downs have been centered on the north of the country but the capital london hes likely to be next its man has already demanded that restaurants and pubs close by 10 pm. Cyclings most prestigious race the Tour De France and sit in paris on sunday and 21 year old rookie char became the youngest to take the crown since world war 2 and back home in his native slovenia people got together to celebrate their native sons victory he is the 1st will be me and to win the race and his compatriot rug came in 2nd to lock up a very popular one to watch. In time but its legal football it has been a month since lives they reached the glittering heights of the Champions League semifinals on sunday it was back to the bread and butter of League Business and they handled minds comfortably. After just a few seasons like cigar firmly among the bundesliga elite could deal leonardos money lead them to a 1st championship their campaign got off to an ideal start against mine its a mill forsberg had already put them one up from the spot when use of poulsen strike made it to neil on 17 minutes. Into the 2nd tower finishing off at least my teacher gave the visitors hope. On 48 minutes to watch. But that hope was swiftly doused by amadou i datta khel made it 31 just 3 minutes later. A satisfying 1st outing for leipsic but now goes man will know that far sterner tests await his young pretenders i and theyve been opened theyre going to think a campaign looking to bounce back from the disappointment of last season when they were tipped in the homestretch to a Champions League spot and fans of the hosts wolfsburg were finally able to see their club in the flesh again as they returned to the stadium after months of pendennis struction full of themselves but recently celebrated their 75th birthday and their fans were back in the ground to give them belated congratulations was but there was little else to show to vote in a target affair i despite playing in the Europa League on thursday as leverkusen rested up the fresher sight john brooks missed their best chance of the goalless for stuff i think minutes into the 2nd half of the maybe have the ball in the live because im it i but the off site flood cut short through the story the swiss internationals face neatly summed up the game despite the lack of goalmouth action evolved or public was clearly grateful to be back. For the players though it was a lame start to the season but at least both sides could smile about it afterwards. Now the return of the bundle saying it was affected by restrictions put in place to handle the coronavirus pandemic this past weekend as he heard a limited number of fans made their way back to the stadium. Trans lined up outside the isle to 1st to die stadium on saturday thrilled that they were about to be able to cheer on only on berlin for the 1st time. Since the covert 19 pandemic brought the previous bundesliga season to a halt in march. Frankfurt were one of the other clubs that allowed some fans back in and though the north could wear their most diehard supporters shit remained empty i took guard had fans in the stadium once again. The kids didnt have to wear a mask but grown ups did. Dortmunds usually throbbing yellow wall was decidedly more sedate. But nowhere near as quiet as by in munich saudi and serena where local authorities prevented any fans from being there to support their team. And it was the same story in cologne. Now in general when it comes to playing football you have to expect the occasional soccer ball to come flying at your head but for one member of the brazilian womens team it wasnt a ball but a bird check this out as you can see in the very middle of your screen there the women were interrupted during a Training Session when a large blue macaw landed on bruno been it his head and stayed there that moved itself to the ball before flying down the field past the goal keeper the practice session was for him. The emmy awards and television worlds version of the oscars were handed out on sunday in a virtual ceremony hosted from los angeles h. B. O. Show succession won best drama series with its star Jeremy Strong named best actor it was another h. B. O. Show however watchmen that led the night it won in the 11 categories its star regina king won for best actress in a limited series with her costar. Team the 2nd winning the best supporting actor role now the show also won the out the award for outstanding writing of a limited series meantime in the comedy awards shits creek that is 1st of all the name of the shows 2nd all spelt s c h by the way it put in a powerhouse performance and it stars who won all the acting prizes and supporting actor winner dan levy also won for his writing and directing of the show. And im joined now here in the studio by did abuse Melissa Holroyd joining us from culture the big winner of the night we have to talk about h. B. O. 2 of their series taking home 18 awards between them some believable as an h. B. O. Was definitely the nights big winner netflix went in with an astounding 160. 00 nominations across the board it was only the 2nd time that netflix has beaten out h. B. O. Going in but h. B. O. Of course suffered losses because they didnt have the game of thrones the usual favorite going in this year. But h. B. O. Definitely came out on top the turf battle that is the emmy awards is also getting bigger this year we had Apple Television with their flagship series the morning show also appearing but with succession and watchman winning big that was that was a big push for h. B. O. Watchman is the 1st comic book adaptation to win a major emmy including best limited series it follows the inherited pain. Of black americans through decades of oppression is a very complicated show its really hard to understand you might have to read the comic book to get the whole thing it went to 26 nominations and came out with 11 h. B. O. s other big point score it was of course succession succession was the big prize winner coming out with best drama series Jeremy Strong was on of the his performance as the son as the shows torchwood son the shows creator Jess Armstrong won for writing he also wrote peep show in england he was the one of the big writers on paper show in england some years ago armstrong wrote a film a film script about the actual murdoch to a city that was never produced and succession appears to be what actually came of that idea it centers around logan whos like a modern day king lear hes clearly bent on dividing his family and and letting his kingdom actually win out. And in comedy we have one show which really swept the boards which has a name that makes us all giggle thats why yeah thats the name that makes us all a little bit nervous but nobody needs to write in like you said its written with the c. And to tease it was shits its shits creek its a canadian show about a very wealthy family that lose everything except for a small town and they have to move there its by eugene and dan levy a father son tain and thats the 1st time a father son pair has ever won major prizes in the same year yeah youve won 7 prime time lords as we just heard and 9 emmys in total for the for the comedy categories and now we have to get used to the emmys being called the pandemic. This year it was always going to be a little bit rock and roll with the 1st socially distance and ms jimmy kimmel played host in l. A. And people were dispersed in their houses it was like 130 camera chain sent out and everything was every. Thing was sent in. I seemed to me a little bit staged a little bit you know it didnt flow as well as it probably could of but everything could have crashed with a bad Internet Connection so it did it did actually work in the end ok thats what we like to hear the whole ride joining us for more on the emmys thank you thank you. Business with Steven Baird Lee is next im sorry kelly thanks for watching take care. Cause. Life on earth one of them coming to atlanta. Trying to get a coincidence. For the improbable happen touched off the most was going to play out the creation of our solar system without a plan is a bit like winning the lottery going to 20 going to the. Last person more unique. In 45 minutes on w. What secrets lie behind. Discover new adventures in 360 degree. And explore fascinating World Heritage sites. P. W. World heritage 360 get the maps now. Like. All the. Muggle lords must be sued for the russians so. Steep. So many different walks of life. Some are. Oddly tried but all of them come straight from the heart to proceed even when theres no more delusional. Internet come. From the 1st move to their final resting place the russians are g. W. Documentary. Leaks files shed light on Deutsche Banks role in dodgy Financial Transactions the german lender calls it old wine in new bottles could mean more trouble for a bank still atoning for earlier mistakes. European leaders circle up to strategize and trade at a time when the big deal seem more loose of than ever