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BBCNEWS BBC World News September 21, 2020

Virtual emmy awards. Leaked documents have revealed how some of the uks best known banks have allowed criminals, money launderers, and sanctioned russians to move dirty money around the world. The secret banking reports also show how major banks have failed to stop crime when they suspect it. They show that london is a hub for Money Laundering with billions of dollars of suspected dirty money moving through the financial system. The documents, known as the fincen files, were leaked to Buzzfeed N...
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Underworld figure negotiates $3.4 million house deal despite $67 million tax debt

A bankrupt Melbourne underworld figure who owes $67 million to the Australian Tax Office has been accused in court of negotiating the purchase of a $3.4 million Fitzroy property while also holding a secret stake in a lucrative tip and quarry north-west of Melbourne.
Alexander Gulabovski Irene Meletsis Shane Charter Tom Karas Supreme Court Australian Tax Office
Source: smh.com.au

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