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Money Laundering: the Darker Side of the World's Offshore Financial System

Credit: UN Office on Drugs and Crime (UNODC)
UNITED NATIONS, Feb 26 2021 (IPS) - A sign outside a laundry in New York city had a frivolously flippant slogan: “We launder dirty clothes, not dirty money.”
And a 2019 movie titled “Laundromat,” based on a book ‘Secrecy World’ by Pulitzer Prize winning author Jake Bernstein, exposed the byzantine world of money laundering.
That’s the insidiously darker side of the world’s financial system – with millions of dollars in ill-gotten gains finding safety in offshore banks– a crime perpetrated on a global scale, says a High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI). ....

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Money Laundering: the Darker Side of the World's Offshore Financial System

Money Laundering: the Darker Side of the World's Offshore Financial System
human-wrongs-watch.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from human-wrongs-watch.net Daily Mail and Mail on Sunday newspapers.

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Blanqueo y paraísos fiscales, el lado más oscuro del sistema financiero mundial

Blanqueo y paraísos fiscales, el lado más oscuro del sistema financiero mundial
diariodigital.com.do - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from diariodigital.com.do Daily Mail and Mail on Sunday newspapers.

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Money Laundering: the Darker Side of the World's Offshore Financial System

Money Laundering: the Darker Side of the World's Offshore Financial System
ipsnews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ipsnews.net Daily Mail and Mail on Sunday newspapers.

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8 engrossing Netflix picks worth binge-watching on a cold weekend evening

29th Mar 2021
We re coming up to yet another long weekend in lockdown, so Netflix is an obvious choice. Here are our picks of series (and one film) to binge.
The Laundromat
There are echoes of Steven Soderbergh’s Oscar-winning 2000 film
Erin Brockovich in his newest film just for Netflix, that of an unlikely and underestimated woman (in this case, the great Meryl Streep) who attempts to take on and bring down an insurance fraud scheme. Based on Jake Bernstein’s book
Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite,
The Laundromat stars Meryl Streep as a widow who investigates a massive insurance-fraud scheme that’s benefiting a network of super-rich people around the world. With a supporting cast that includes Gary Oldman, Antonio Banderas and Sharon Stone, you just know you’re in for a treat. ....

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