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Transcripts For DW Der Tag 20240712

A ruse prodemocracy activists call another day of demonstrations after Police Arrested hundreds of people mainly women the money the resignation of hardline president alexander lukashenko. And living in the new morea migrants a makeshift camp on the greek island of les paul says like a prison with for strict id movement and poor sanitation we hear from the reporter who was allowed to incite. On public only yes we open the program with some breaking news involving Money Laundering and legal financial flows and a banking scandal of gigantic proportions for years banks around the world appear to have helped to divert and conceal funds originating from criminal activities documents leaked. From u. S. Financial authority thin sank seem to show how banks helped to circumvent International Sanctions including those against iran and syria danish and british banks but also Deutsche Bank are implicated in the leaked files all over the world criminals are using the Global Financial system to laun

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Transcripts For DW Check-in 20240712

Demanding the resignation of hardline president Alexander Lukashenko also coming up. Living in the new morea migrants say a makeshift camp on the greek god end of lesbos is like a prison with Restricted Movement and core sanitation we hear from a reporter who is allowed inside. Im pablo foley yes we open the program with some breaking news involving Money Laundering illegal financial flows and a banking scandal of gigantic proportions for years banks around the world appear to have helped divert and conceal funds originating from criminal activities documents leaked from u. S. Financial authority fins and seem to show how banks helped to circumvent International Sanctions including those against iran and syria danish and british banks but also Deutsche Bank are implicated in the leaked files. All over the world criminals are using the Global Financial system to launder money its a dirty with lucrative business for the banks. If a bank notices a suspicious transfer it has to report it t

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Transcripts For DW Verruckt Nach Meer 20240712

Discarded junk and mounds of plastic trash island contradicts the multipass image stunning beaches pristine water a dream holiday destination. Is a well known environmental activist on the mall the. Shes fighting the garbage problem these calls. The struggle over and over the sea i think we need to also it will open up and i am a very strong believer that. You know maybe i will not be able to save the whole of the that a little more lives away longer out there. But im not there at least. We hope. Shaheen and her colleagues work for parlay for the oceans a globally active and geo. Adi the women are heading north. That is the moment leaves consists of over 1000 small islands of which 200 are inhabited travel and transport are not easy here daniel and i a big thing to look at the ground and let me get the word from there in the end everything can be there for theo theyre looking. To make a name that sounded the way it did if. Not a lot of the 9 of them they are not going to now bordering

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Transcripts For DW Bares Fur Rares 20240712

Arrest hundreds of people mainly women demanding the resignation of hard line president alexander lukashenko. And within fiction rights soaring again in the u. K. The government slaps hefty fines on foreign seen break ins and mounts imposing a 2nd total lockdown. Of american how would welcome we open with new revelations of Money Laundering a legal 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 leaked from the us financial wealth already fiend seen seem to show how banks helped to circumvent International Sanctions including those against iran and syria danish and british banks but also Deutsche Bank are implicated in the late favs. All over the world criminals are using the Global Financial system to launder money its a dirty with lucrative business for the banks. If a bank notices a suspicious transfer it has to report it to the authorities. Tho

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Transcripts For DW Der Tag 20240712

The government slaps hefty fines on quarantine vikas and malls imposing a 2nd total lockdown. Im at 3 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 leaked from u. S. Financial wealth already financing seem to show how banks help circumvent International Sanctions including those against iran and syria danish and british banks but also to achieve back implicated in the late far. 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 the paid news. And then evaluated by the i. C. I. Jai its an International Network of investigative journalists. They have discovered evidence of Money La

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