money laundering - Video - Gangsters Inc. - www.gangstersinc.org2024-03-28T12:08:47Zhttps://gangstersinc.org/video/feed/tag/money+launderingOn the trail of the Italian mafia's dirty moneyhttps://gangstersinc.org/video/on-the-trail-of-the-italian-mafia-s-dirty-money2023-04-22T06:11:41.000Z2023-04-22T06:11:41.000ZGangsters Inc.https://gangstersinc.org/members/GangstersInc<div><img src="https://storage.ning.com/topology/rest/1.0/file/get/11031290091?profile=RESIZE_400x&width=400"></div><div><p><span class="yt-core-attributed-string yt-core-attributed-string--white-space-pre-wrap">Every year, the multibillion-dollar proceeds of organised crime are pumped into the global economy - a torrent of dirty cash that is laundered through the banking system to disguise its origins. So how is it done? And how does it remain undetected? Eager to find out, two journalists began to investigate the business dealings of a man allegedly involved in hiding the vast profits of the 'Ndrangheta, a branch of the Italian Mafia. But as this extraordinary three-part People & Power report reveals, little in this complex and secretive world is quite what it seems. </span></p>
<ul>
<li><strong>Back to the <a href="https://gangstersinc.org/profiles/blogs/ndrangheta-overview">'Ndrangheta section</a> on Gangsters Inc.</strong></li>
<li><strong>Check out the latest news on organized crime and the Mafia at our <a href="https://gangstersinc.ning.com/blog/list/tag/news">news section</a></strong></li>
<li><strong>Check out our <a href="https://gangstersinc.org/blog/gangsters-inc-on-social-media">social media channels</a></strong></li>
<li><strong><a href="https://gangstersinc.org/profiles/blogs/about-gangsters-inc">About Gangsters Inc.</a></strong></li>
</ul></div>Londongrad: How the United Kingdom became a laundromat for Russian oligarchs’ dirty moneyhttps://gangstersinc.org/video/londongrad-how-the-united-kingdom-became-a-laundromat-for-russian2022-05-17T17:50:22.000Z2022-05-17T17:50:22.000ZGangsters Inc.https://gangstersinc.org/members/GangstersInc<div><img src="https://storage.ning.com/topology/rest/1.0/file/get/10496462275?profile=RESIZE_400x&width=400"></div><div><p><span class="style-scope yt-formatted-string">For years, the UK has welcomed oligarchs with few questions asked about their fortunes. Billions of dollars poured in. Now, British intelligence is warning that Russian money is propping up Putin’s regime -- and that some of it is helping fund the war in Ukraine.</span></p>
<ul>
<li><strong>Back to the <a href="https://gangstersinc.org/profiles/blogs/russian-mafia-overview">Russian Mafia section</a> on Gangsters Inc.</strong></li>
<li><strong>Check out the latest news on organized crime and the Mafia at our <a href="https://gangstersinc.ning.com/blog/list/tag/news">news section</a></strong></li>
<li><strong>Check out our <a href="https://gangstersinc.org/blog/gangsters-inc-on-social-media">social media channels</a></strong></li>
<li><strong><a href="https://gangstersinc.org/profiles/blogs/about-gangsters-inc">About Gangsters Inc.</a></strong></li>
</ul></div>How to Clean Dirty Moneyhttps://gangstersinc.org/video/how-to-clean-dirty-money2021-11-28T11:11:10.000Z2021-11-28T11:11:10.000ZGangsters Inc.https://gangstersinc.org/members/GangstersInc<div><img src="https://storage.ning.com/topology/rest/1.0/file/get/9857326286?profile=RESIZE_400x&width=400"></div><div><p><span class="style-scope yt-formatted-string">From crypto entrepreneurs in North Korea to major banks in the City of London, money laundering is everywhere. Money laundering is about making illicitly earned cash look like it came from a legitimate source. It’s hard to say exactly, but the United Nations Office on Drugs and Crime estimates that anywhere between $800 billion to $2 trillion of dirty cash is ‘washed’ through the global economy every year. This is the Business of Crime, a new series looking at how different parts of the criminal economy function. In this episode, we’re looking at money laundering - how it's done and why it’s so important for criminals around the world to clean their dirty cash. </span></p></div>