Leaked documents have revealed how some of the uks best known banks have allowed criminals, money launderers and sanctioned russians to move dirty money around the world will stop the seeking banquet aspect secret banking reports have showed how banks have failed to stop crime when i suspected. They show that london is a hub for Money Laundering with hundreds of suspected honey laundering moving through the system. The documents known as fincen files we re documents known as fincen files were linked to Buzzfeed News and shown to the bbc by the International Consortium of international journalists. Richard bilton reports. Most of his body was submerged under water. The files show the reality of fraud. It can be a messy business. He was bound. He had coverings over his face. You knew that he was deceased. Raymond pachecos body was found in a vineyard, and this is the dream that cost him his life. World Capital Market is managed by a team of experts. He was taken in by a scam. To make money, he needed to recruit other investors. When they lost money, he was murdered. Asia and europe. He was a victim in a scheme. He was a victim in a homicide. Just a true, true victim. Thousands lost money in the scam. The fraudsters stole 80 million. Weve discovered that britains biggest bank helped them get away with it. Hsbc allowed the fraudsters to move the stolen cash around the world, even after the bank had been told it was a scam. The us part of the bank said it was unable to locate any accounts with the information stated on the subpoena. What hsbc didnt tell the regulator is that those accounts were in another country. The bank then carried on moving more than 30 million of stolen cash from the uk and us to the fraudsters hsbc accounts in hong kong. So they had the information. They sat on it. Thats when they were just as guilty as the fraudsters in perpetuating the scheme. They knew about it and did nothing about it. Hsbc didnt comment on the fraud case, but said it has been on a multi yearjourney to overhaul its ability to combat financial crime. But the files show the secret story is that banks often dont stop crime and suspect behaviour. The leak is of suspicious activity reports what banks have to tell the authorities if they think their clients may be up to no good. These documents contain some of the Banking Systems most closely guarded secrets the suspicions big banks have about their wealthiest clients. And they show how the system has failed to stop criminals from laundering their cash. Because banks have to send the reports, but they dont always act on them. This is an unprecedented and remarkable leak that tells us, as never before, what the banks know about suspicious money movements. Theres never been a leak like it before. The secret reports show the way banks have really been behaving, placing the uk at the heart of global Money Laundering. Richard bilton, bbc news. Uk finance ukfinance and uk finance and trade association for british banking has given us this statement. Anthony cormier is a investigative journalist for Buzzfeed News and explains what speed did to verify them. We spent quite a bit of time reporting them out, both at Buzzfeed News and among our partners and you guys at the bbc, we looked far and wide for folks who could not only verify these but give us some insight about whats happening inside the wests biggest bank. What have you done to follow up on the information . Well, weve interviewed hundreds of people, weve received thousands of other government records, inside bank records. Weve made multiple freedom of information requests, weve actually gone to court in a number of cases do unearth or unseal some documents that banks and the governments would like to keep secret. This was a wide effort among 400 journalists around the world. Weve seen in that extract there, richard biltons report for the bbc, but what is your own central conclusion from the reporting you have done . Well, the banks are allowing companies to facilitate terror, Money Laundering and other financial crimes, with the full view of the american justice system, the american treasury department. What have banks been telling you when you go and talk to them about how they plan to address the concerns that you clearly have been raising for some time . They wont address them specifically because of the nature of these documents. They are not supposed to be seen by anyone in public so theyve shied away from that but they do tell us that they have spent and they do spend billions and billions of dollars every year trying to tackle this sort of dark economy, this system of dirty money that swirls around the world. What kind of impact do you think this story may have on the financial industry . Well, well see. Right . Were not done yet, thats all i can say for now. But its our expectation that stories like this generally have an impact on the public and its our hope that we can, we have to shed light on a system that not many people recognise. The democratic nominee for President Joe Biden has lashed out at President Trumps decision to replace the late Supreme Courtjustice ruth bader ginsburg. Former Vice President biden appeal direct lead to Senate Republicans to respect her dying wish for the next president to select her replacement, not to jam a lifetime appointment through. Look, im not being naive. Im not speaking to President Trump wholl do whatever he wants, im not speaking to Mitch Mcconnell wholl do what he wants and he does, im speaking to those republicans out there, Senate Republicans, who know deep down what is right for the country and consistent with the constitution as i stand here in the constitution centre, not just whats best for their party. Two republican senators have both backed a delay in the vote on the justice after novembers president ial election. I spoke to rebecca klar reporterfor the hill in washington. If all 47 numbers of the Senate Democratic caucus oppose trumps nominee and Mitch Mcconnell holds a vote on it, they will need at least four Senate Republicans tojoin them. So far only two republican senators have said that they dont think the senate shouldnt hold a vote and should wait until the next president ial election, but theyre going to need to convince at least two more and at already that pool is is dwindling as the number of vulnerable Senate Republicans who are facing re election have already said that theyre on mcconnells side and that the senate should hold the vote soon. Does he have a chance of getting those final two defections . There definitely are a number of senators who are going to be closely watched and could defect and join the democrats. I think senator mitt romney is going to be closely watched because he is one of President Trumps fiercest critics among Senate Republicans to vote for one of the articles of impeachment. Cory gardner is also facing one of the toughest re election campaigns in colorado and is yet to say either way. As well as Chuck Grassley who said he did would do something in the abstract in 2020 which he did in 2016 which was blocked nominee and off that he is yet to say if that still holds true sense Justice Ginsburg has died. 0pposition campaigners in belarus jong 0pposition campaigners in belarus say more than one hundred and thirty people have been arrested around the country during the latest demonstrations against president Alexander Lukashenkos disputed re election. Most of the arrests were in the capital minsk, where this was a sixth consecutive sunday of protest. One person is missing and dozens have been evacuated from their homes after torrential rain hit the south of france. As much as 35 centimetres of rain fell in parts of the gard region, near the cote dazur. Helicopters have carried out two rescue missions and around 200 people were moved to safety from two villages. Coastguards in finland will work through the night to stabilise a ferry that ran aground in the aland islands. More than 200 passengers have been evacuated from the vessel, and most of the crew have been taken safely to shore. The ferry makes daily trips between the swedish capital, stockholm, and the southern finnish port of turku. The uk Health Secretary, matt hancock, has warned of a Tipping Point in the fight against coronavirus. He said that british people have a choice either everybody follows the rules or further measures will be needed. But he told the bbc the government did not want to see a Second National lockdown. On monday, Boris Johnsons key medical and scientific advisers will deliver a televised briefing on the threat posed by current cases and projections. Heres our political correspondent, iain watson. When it comes to complying with rules and restrictions, the government says were more lax than some of our continental counterparts. So, as coronavirus cases increase, expect to hear tougher messages on enforcement. The Health Secretary says were at Tipping Point. If everybody follows the rules, then we can avoid further National Lockdowns. But we of course have to be prepared to take action if thats whats necessary. So we might be facing a further National Lockdown if people dont obey the rules . Thats exactly right. I dont rule it out, i dont want to see it. In just over a week from now in england, if you dont self isolate when you should, you could face an initial fine of £1,000, and up to £10,000. The Health Secretary says we should tell the police if we see rule breakers, but in london, not everyone will take that advice. That whole thing of telling on your neighbour, i think breaking up community is the last thing that should be encouraged. If theres a hefty fine in place or Something Like that, people would maybe toe the line a bit better. The chief medical officer, on his way to number 10 today. He and the governments scientific advisers have been pushing for swift action to slow the viruss spread. The Prime Minister has been in top level meetings to discuss his options. But hes also under pressure from his next door neighbour the chancellor, who doesnt want to see a fragile economic recovery killed off. So it is likely that we will see new temporary measures across england, but that these will also fall far short of a full National Lockdown. While schools and workplaces are likely to remain open, some of the restrictions imposed in local lockdowns seem set to spread across england. At the 212 cafe bar in leeds, theres no enthusiasm for a possible curfew. Put a ten oclock curfew, most bars will probably decide not to open back up cause trade wont be worth it for the late night venues. But also, it could work in a different way where all the students, all the people go out through the day, the bars make the same amount of money, but obviously itlljust cause trouble through the day, rather than the night. Labour say theyll support whatever new steps the government takes, but. If i was the Prime Minister, i would apologise for the fact that were in this situation with testing. Throughout the summer we were saying, prepare for the autumn. Instead, we had the exams fiasco. I would make fixing testing the number one priority and reinstate the daily press conferences, so we all know whats going on. This is borisjohnsons key adviser dominic cummings, leaving downing street tonight after a long series of meetings. He and his bosss conclusion . Were all going to have to do better at following the rules, if were to bring coronavirus under control. Iain watson, bbc news. Weekly protests are taking place outside benjamin midnight yous residence for nearly three months in jerusalem. Yous residence for nearly three months injerusalem. Netanyahu. A judge in california have locked trumps attempt to lock wechat. Block. Ben johnson, the fastest man on earth, is flying home to canada in disgrace. All the athletes should be clean going into the games. Im just happy that justice is served. It is a simple fact that this morning, these people were in their homes. Tonight, those homes have been burnt down by serbian soldiers and police. All the taliban positions along here have been strengthened, presumably in case the americans invade. Its no use having a secret service which cannot preserve its own secrets against the world, and so the British Government has no option but to continue this action even after any adverse judgement in australia. Concorde have crossed the atlantic faster than any plane ever before, breaking the record by six minutes. This is bbc news, the latest headlines leaked documents reveal how some uk banks have allowed criminals and money launderers to move billions of pounds around the world. The battle over a new Us Supreme Courtjustice. The battle over a new Us Supreme Court justice. The democrat, joe biden says he should name the replacement if he beats donald trump in november. Ajudge in california has halted the trum administrations attempt to ban downloads of the chinese owned app, wechat. The Us Department of commerce had wanted to force apple and alphabets google, to remove wechat for downloads by sunday evening. The white house says wechat and tiktok, which is also chinese owned, threaten National Security. Both companies strongly deny this. 0ur media editor, amol rajan, explains whats behind this row between the us and china. A cold war is under way between the worlds leading two superpowers, though its been little noticed by voters dealing with a global pandemic. What started as a battle over trade escalated into threats over the Exchange Rate for the yuan and its now a major conflict. As ever in battles between ideologically conflicting superpowers, america and china are vying for technological supremacy. Two companies illustrate that battle huawei, with its dominance of 5g, and tiktok, a young entertainment platform already boasting over 800 million users. Come on, shake your body, baby, do the conga. I know you cant control yourself any longer. Tiktok is owned by bytedance, now worth 100 billion. Its founder, zhang yiming, has pledged deep cooperation with the Chinese Communist party. Thats why politicians of all stripes in america see tiktok, like huawei, as a National Security threat, giving china access to the precious data and attention of american citizens. President trumps demand that it be sold to a non Chinese Company and that the us treasury get a cut, might be illegal. Its unprecedented in the us, but such assertions of sovereignty are already Standard Practice in china, where platforms like youtube and whatsapp are blocked, along with foreign sources of news and religious instruction, and where the web is a tool of surveillance. In a sense, then, President Trump is merely borrowing from chinas playbook. And these new methods of control go further than just the us and china. In india, for example, Narendra Modis government has banned tiktok and other chinese owned mobile apps. And other states have used various social media controls, monitoring and censorship. Tiktok, then, isntjust a platform for video pranks. It proves that there is a battle for the soul of the internet in an era of rising net nationalism, where governments say that countries and not companies should control the web. With almost half of humanity not yet online, how and if this big digital chill spreads could shape the 21st century. Amol rajan there. Tv stars around the globe are preparing to dial in to this years emmy awards, which will kick off as a virtual ceremony in around one hours time. This years nominations are led by hbos superhero Series Watchmen and also drama succession. Jeremy irons and brian cox are both up for best actor in a limited series and drama series respectively withjennifer aniston and laura linney battling it out for lead actress in a drama series. Kato matthews joins us from los angeles. Jimmy kimmel is largely speaking to an empty auditorium in los angeles. Does this make the ceremony worse or better . I will tell you, in this make the ceremony worse or better . Iwill tell you, in the beginning it was confusing because when it the chauffeur started about an hour ago, they kept doing cutaways to audience that would laugh and react to what he was saying. It was very confusing. Where are all of these people . Halfway through, he says of course they are not here. These are cutaways from prior years. So then he went to the audience and it was empty, nothing but place cards out there. The only person that was there. The only person that was there was the lead actor, the quy there was the lead actor, the guy from ozark. There was the lead actor, the guy from 0zark. And there were a few actors who showed up. Jennifer aniston was there. Tracy ellis was there. But for the most part, it has been interesting to see an empty stadium and then to see basically a zoom call with 150 people basically. Every