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Transcripts For BBCNEWS From Russia with Blood 20240707

forces in ukraine have have been charged with being mercenaries, according to russian state media. and more than a million people are gathering on the streets of london for pride, as the lgbt plus community marks 50 years since the first march. 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 lim

Transcripts for BBCNEWS From Russia with Blood 20240604 01:47:00

a montenegrin property development company with irish owners. it s surprising to find irish developers building apartments on the adriatic coast in this small balkan country. but montenegro populationjust 700,000 is a surprising place. it s a member of nato but has strong political ties to russia. it s not in the eu, but it wants in and uses the euro as currency. and it s laundered euro, 275,000, that bought one apartment from irish property developers here, that s the focus as i follow the sergei magnitsky blood money trail. i want to find out more about celtic properties d00 and i also want to find out who is behind the purchase of apartmentj61i.

Transcripts for BBCNEWS From Russia with Blood 20240604 00:46:00

a montenegrin property development company with irish owners. it s surprising to find irish developers building apartments on the adriatic coast in this small balkan country. but montenegro populationjust 700,000 is a surprising place. it s a member of nato but has strong political ties to russia. it s not in the eu, but it wants in and uses the euro as currency. and it s laundered euro, 275,000, that bought one apartment from irish property developers here, that s the focus as i follow the sergei magnitsky blood money trail. i want to find out more about celtic properties d00 and i also want to find out who is behind the purchase of apartmentj61i. is it russian money?

Transcripts for BBCNEWS From Russia with Blood 20240604 01:47:00

developers building apartments on the adriatic coast, in this small balkan country. but montenegro, populationjust 700,000, is a surprising place. it is a member of nato, but has strong political ties to russia. it s not in the eu, but it wants in, and uses the euro as currency. and it s laundered euro, 275,000, that bought one apartment from irish property developers here, that is the focus as i follow the sergei magnitsky blood money trail. i want to find out more about celtic properties d00. and i also want to find out who is behind the purchase of apartmentj6a. is it russian money? jovo. jim. good to see you, thanks

Transcripts for BBCNEWS From Russia with Blood 20240604 14:46:00

and this one is in montenegro. a montenegrin property development company with irish owners. it s surprising to find irish developers building apartments on the adriatic coast in this small balkan country. but montenegro populationjust 700,000 is a surprising place. it s a member of nato but has strong political ties to russia. it s not in the eu, but it wants in and uses the euro as currency. and it s laundered euro, 275,000, that bought one apartment from irish property developers here, that s the focus as i follow the sergei magnitsky blood money trail. i want to find out more about celtic properties d00 and i also want to find out

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