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Gangsters' Dirty Money Exposed

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.

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.

30 minutes

Credits

RoleContributor
ReporterAndrew Verity
ProducerJames Oliver
ProducerSteve Swann
Executive ProducerAndrew Head
EditorRachel Jupp

Broadcasts

  • Mon 23 Apr 201820:30
  • Mon 23 Apr 201822:40
  • Wed 25 Apr 201803:30
  • Fri 27 Apr 201803:30
  • Sat 28 Apr 201802:25