Original version

BBC World Service

BBC World Service Radio

World Service Radio

Newsday

Bulletins

News

Live news, business and sport from around the world.

BBC World Service Australasia

BBC World Service East and Southern Africa Schedule

BBC World Service East and Southern Africa

BBC World Service Online

BBC World Service schedule for American satellite radio and the Caribbean

BBC World Service Americas and the Caribbean

BBC World Service South Asia

BBC World Service News Internet

BBC World Service Europe and the Middle East

BBC World Service West and Central Africa Schedule

BBC World Service West and Central Africa

BBC World Service East Asia

Newsday: 21/09/2020 04:06 GMT: Leaked bank documents reveal laundering of billions of dollars of illicit funds

Magazines & Reviews

21/09/2020 04:06 GMT

21/09/2020 04:06 GMT: Leaked bank documents reveal laundering of billions of dollars of illicit funds

Leaked bank documents reveal laundering of billions of dollars of illicit funds

BBC World Service - Newsday, Leaked bank documents reveal laundering of billions of dollars of illicit funds

Details show how the world's biggest banks allowed criminals to move dirty money around

Details show how the world's biggest banks allowed criminals to move dirty money around the globe.

We look into the FinCEN Files, a leak of over 2,000 documents, at the heart of which are 2,100 suspicious activity reports by some of the world's biggest banks. 

We're live in Los Angeles for all the results of Emmy Awards presented to the television industry and which have been held remotely because of the pandemic. 

And we go to Uganda to find out what impact the lockdown, which was one of the strictest on the African continent, has had on people's mental health.

Accessibility links

Programme Index

Newsday

21/09/2020 04:06 GMT: Leaked bank documents reveal laundering of billions of dollars of illicit funds

Genres

Formats

Brand

BBC World Service

About BBC World Service