FOLLOWING CRIMINAL CASH FROM THE STREETS OF LONDON TO THE GOLD MARKETS OF DUBAI

On 28th October, the BBC released a short (3½ minute) animation linked to its recent BBC TV “Panorama” documentary which revealed how an international crime gang laundered million in drug money.  This animation shows the extraordinary lengths the gang went to make their dirty drug money appear ‘clean’.

https://www.bbc.co.uk/news/av/stories-50123587/how-money-laundering-works

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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