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Leaked documents reveal UK banks have helped scammers and money laundering – BBC News


Leaked documents have revealed how some UK banks have helped criminals, money launderers and Russians under penalty – and when they suspected they hadn’t even stopped the crime. The documents – known as the FinCEN files – were leaked to Buzzfeed News and shared with the BBC by the International Consortium of Investigative Journalists. They show that London is a money laundering site – billions of pounds worth of supposedly dirty money across the banking system. Mishal Husain presents Richard Bilton’s Ten Reports for BBC Panorama on BBC News. Please subscribe HERE .



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