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
The resignation of hardline president bush and co plus the emmy awards and hands it to the program of the watchmen again and again the h. B. O. Drama takes a lot of an emmy is that it is mostly virtual extravaganza will get a wrap. Im sorry kelly welcome to the program Money Laundering and a banking scandal of gigantic proportions records just revealed show 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 now danish and british banks as well as Germanys Deutsche Bank are among those implicated in the leaked 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 fake news. And then evaluate
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 strong stance against the russian strongman because franco. Is also one of the countrys most critical economic partners. For the show. And its good to have you with us a german Lender Deutsche Bank is no stranger to scandal paying more than 10000000000. 00 in fines and settlements over the last decade for everything from dodgy Mortgage Backed securities to Money Laundering but the bank has supposedly cleaned house now a trove of leaked files sheds new light on past transactions and raises the possibility of new scrutiny from regulators. For years customers from russia and other former soviet states funneled money into the western Financial System via too much of bank the socalled near a trade scheme unraveled in 2015 the bank later paid a settlement of more than 600000000. 00. Joy. Was found to have been engaging in a variety of suspect trades involving as much as 10000000000. 00. The bank didnt seem to be a victim they seem to be a participant in these mirrored trades back then dont