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Panorama

Gangsters' Dirty Money Exposed

Duration: 30 minutes

First broadcast: on BBC One WestLatest broadcast: on BBC Two HD

Why does London attract so much dirty money? Panorama tracks down a violent Ukrainian crime gang using offshore companies and professionals to hide suspicious wealth in the UK.

An in-depth investigation of leaked documents reveals gangsters, their families and associates taking advantage of offshore secrecy and ineffective money laundering controls to buy luxurious property and expensive works of art.

Reporter Andy Verity follows the gangsters' trail from Odessa to Rome and London. Show less

Contributors

Reporter:
Andrew Verity
Producer:
James Oliver
Producer:
Steve Swann
Executive Producer:
Andrew Head

Genres

About this data

This data is drawn from the data stream that informs BBC's iPlayer and Sounds. The information shows what was scheduled to be broadcast, meaning it was/is subject to change and may not be accurate. More