Lukashenko. And within fiction rights soaring again in the u. K. The government slaps the fines on quarantine break ins imposing a sick and total lockdown. Im anthony 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 lake from u. S. Financial authority financing seem to show how banks help to circumvent in International Sanctions including those against iran and syria danis and british banks but also dont you back implicated in the lake files. 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 speed news. And then evaluated by the i. C. I. Jai. Its an International Network of investi
Option Money Laundering and sanctions tough thing on behalf of prominent also coming up. Protestors in dello russo back on the streets over the weekend despite a government push back Police Arrested hundreds of people mainly women demanding the resignation of our blind president should go to clubs with corona virus infection rates soaring in the u. K. The government slaps hefty fines on quarantine breakers in advance of a possible 2nd lockdown. Im sorry kelly welcome to the program Money Laundering and a banking scandal of gigantic proportions records show records that were just revealed show that for years banks around the world have helped avert and conceal criminal funds. The documents leaked from the u. S. Treasury department appear to show how banks helped to circumvent International Sanctions including against iran and syria danish and british banks as well as Germanys Deutsche Bank are among those implicated in leaked files all of the wode criminals are using the Global Financia
Spike in burglaries in San Francisco. Tonight, the troubling trend that has residents on high alert. Our nextdoor neighbor was broken into. They already experienced a break in one month prior to that. There is no phone call back, they are not responding. California is halting all new unemployment claims. The Major Overhaul to combat fraud . After a five day streak of nothing but good air quality, today we slipped. We went back into unhealthy for sensitive groups. We will look at what this means for the upcoming week. We begin with an alarming surgeon burglaries in San Francisco. Residents are sounding the alarm about brazen breakins in the city. Kenny chois book with victims and the police about the recent surge. Reporter this image is creepy, disturbing, and questioning the sense of safety. A man was tried to break into a house that one 52 in the morning. The homeowner did not want his identity revealed. They say the burglaries have been rampant. Our nextdoor neighbor was broken into.
Been given the runaround. I decided to send email to them. I sent them an email. I got a response right away that they would respond in eight business days. Stories have been to come in during the pandemic. Confusion and late payments. Checks being sent to the wrong address. The major problem was the system was completely overwhelmed. He was the former director. Is a the amount of claims backlog the system because so many of them had to be processed by hand. About 40 percent of claims have to be dealt with manually. Especially when youre talking about over 10 million claims filed since the start of the pandemic. The state will not accept new claims for two weeks weather overhaul the outdated online identification system. This comes after he put together a strike team. To tackle some these challenges. New guidelines were introduced this weekend. It includes making Technology Systems customer focus. Implementing the verification told to fight fraud and to improve transparency. A spokespe
Primetime showdown. Joe biden and President Trump battling it out in battleground states overnight. Biden ripping into the president s response to the pandemic. He knew it. He knew it and did nothing. Its close to criminal. What he said about the vaccine and whether hed accept the results of the election. New trouble for Jerry Falwell jr. The 911 call now revealed. His wife becki desperately asking for help just days after those allegations emerge about their relationship with the pool attendant. Arrested. Breakout cheer star jerry harris waking up behind bars. The charge hes now facing and this morning the new bombshell allegation rocking the world of cheerleading. The exclusive usa today investigation about misconduct involving coaches, choreographers and more. Emmy countdown. Oneonone with Host Jimmy Kimmel. How hes pulling off tvs biggest night on a stage all by himself. How hell play off the winners and the surprise guests revealed right here on gma this morning. Its never really