comparemela.com

Latest Breaking News On - Balkan country - Page 1 : comparemela.com

Transcripts For BBCNEWS From Russia with Blood 20240707

the more it needs washing. and there s a lot of dirty money in the world. an estimated two trillion in us dollars gets washed each year. but money laundering is no domestic chore. it s the economic engine of terrorism. ..the drugs trade. ..dictatorship. .. ..and war. and where do international criminals go when they need their money cleaned 7 in recent years, it s often been northern ireland. it s thanks to secret little northern ireland companies that allow criminals across the world to make a clean killing. they re called northern ireland limited partnerships nilps. they can be set up in secret and in seconds from anywhere in the world. peter geoghegan runs investigative journalism project open democracy. it s quite remarkable. to set up a northern ireland limited partnership, you don t even have to find out where northern ireland is on a map. you could be thousands of miles away. you can do it online. you pay quite a small amount of money, and fairly quickly you ve got y

Transcripts For BBCNEWS From Russia with Blood 20240707

sergey lavrov, and the chinese foreign minister, wang yi. now on bbc news from russia with blood are legal loopholes allowing russian criminals to launder dirty money? jim fitzpatrick follows the cash. money is just like clothes. the dirtier it gets, the more it needs washing. and there s a lot of dirty money in the world. an estimated two trillion in us dollars gets washed each year. but money laundering is no domestic chore. it s the economic engine of terrorism. ..the drugs trade. ..dictatorship. .. ..and war. and where do international criminals go when they need their money cleaned 7 in recent years, it s often been northern ireland. it s thanks to secret little northern ireland companies that allow criminals across the world to make a clean killing. they re called northern ireland limited partnerships nilps. they can be set up in secret and in seconds from anywhere in the world. peter geoghegan runs investigative journalism project open democracy. it s quite remar

Transcripts For BBCNEWS From Russia with Blood 20240707

money is just like clothes. the dirtier it gets, the more it needs washing. and there s a lot of dirty money in the world. an estimated two trillion in us dollars gets washed each year. but money laundering is no domestic chore. it s the economic engine of terrorism. ..the drugs trade. ..dictatorship. .. ..and war. and where do international criminals go when they need their money cleaned 7 in recent years, it s often been northern ireland. it s thanks to secret little northern ireland companies that allow criminals across the world to make a clean killing. they re called northern ireland limited partnerships nilps they can be set up in secret and in seconds from anywhere in the world. peter geoghegan runs investigative journalism project open democracy. it s quite remarkable. to set up a northern ireland limited partnership, you don t even have to find out where northern ireland is on a map. you could be thousands of miles away. you can do it online. you pay quite a small

Transcripts For BBCNEWS From Russia with Blood 20240707

medicines are in desperately short supply. the government has run out of hard currency to pay for imports. now on bbc news: from russia with blood. money is just like clothes. the dirtier it gets, the more it needs washing. and there s a lot of dirty money in the world. an estimated two trillion in us dollars gets washed each year. but money laundering is no domestic chore. it s the economic engine of terrorism. ..the drugs trade. ..dictatorship. .. ..and war. and where do international criminals go when they need reporter: kyiv is feeling the pressure of the war. l and where do international criminals go when they need their money cleaned 7 in recent years, it s often been northern ireland. it s thanks to secret little northern ireland companies that allow criminals across the world to make a clean killing. they re called northern ireland limited partnerships nilps. they can be set up in secret and in seconds from anywhere in the world. peter geoghegan runs investigative j

Transcripts For BBCNEWS From Russia with Blood 20240707

being given a platform in the media. those are your latest headlines. now on bbc news, from russia with blood. are legal loopholes allowing russian criminals to launder dirty money? jim fitzpatrick follows the cash. money isjust like money is just like clothes. the dirtier it gets, the more it needs washing. and, there is a lot of dirty money in the world. an estimated 2 trillion in us dollars gets washed each year. but, money laundering is no domestic chore. it is the economic engine of terrorism and drugs trade. , dictatorship and drugs trade. , dictatorship and war. , , and war. kyiv is feeling the pressure and war. kyiv is feeling the pressure of and war. kyiv is feeling the pressure of the and war. kyiv is feeling the pressure of the war. - pressure of the war. and where do international criminals go when the need the money cleaned? recently, it has often been at northern ireland. it is thanks to a secret little northern ireland companies that allow criminals acros

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.