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BBCNEWS From Russia with Blood July 7, 2024 - Vimarsana News

BBCNEWS From Russia with Blood July 7, 2024

the more it needs washing. and there's a lot of dirty money in the world. an estimated two trillion in us dollars gets washed each year. but money—laundering is no domestic chore. it's the economic engine of terrorism... ..the drugs trade... ..dictatorship. .. ..and war. and where do international criminals go when they need their money cleaned 7 in recent years, it's often been northern ireland. it's thanks to secret little northern ireland companies that allow criminals across the world to make a clean killing. they're called northern ireland limited partnerships — nilps. they ...

BBCNEWS From Russia with Blood July 7, 2024 - Vimarsana News

BBCNEWS From Russia with Blood July 7, 2024

sergey lavrov, and the chinese foreign minister, wang yi. now on bbc news — from russia with blood — are legal loopholes allowing russian criminals to launder dirty money? jim fitzpatrick follows the cash. money is just like clothes. the dirtier it gets, the more it needs washing. and there's a lot of dirty money in the world. an estimated two trillion in us dollars gets washed each year. but money—laundering is no domestic chore. it's the economic engine of terrorism... ..the drugs trade... ..dictatorship. .. ..and war. and where do international criminals go when they need th...

BBCNEWS From Russia with Blood July 7, 2024 - Vimarsana News

BBCNEWS From Russia with Blood July 7, 2024

money is just like clothes. the dirtier it gets, the more it needs washing. and there's a lot of dirty money in the world. an estimated two trillion in us dollars gets washed each year. but money—laundering is no domestic chore. it's the economic engine of terrorism... ..the drugs trade... ..dictatorship. .. ..and war. and where do international criminals go when they need their money cleaned 7 in recent years, it's often been northern ireland. it's thanks to secret little northern ireland companies that allow criminals across the world to make a clean killing. they're called north...

BBCNEWS From Russia with Blood July 7, 2024 - Vimarsana News

BBCNEWS From Russia with Blood July 7, 2024

forces in ukraine have have been charged with being mercenaries, according to russian state media. and more than a million people are gathering on the streets of london for pride, as the lgbt plus community marks 50 years since the first march. now on bbc news, from russia with blood. are legal loopholes allowing russian criminals to launder dirty money? jim fitzpatrick follows the cash. money is just like clothes. the dirtier it gets, the more it needs washing. and there's a lot of dirty money in the world. an estimated two trillion in us dollars gets washed each year. but money—l...

BBCNEWS From Russia with Blood June 4, 2024 01:56:00 - Vimarsana News

BBCNEWS From Russia with Blood June 4, 2024 01:56:00

Spotlight has uncovered a name behind that purchase and six other deals totalling 1.4 million euro. so you haven't received any feedback on the evidence that you provided. if we add the evidence that we now have on top of that to the irish authorities, what would you say to them? i would say to them you have a fully baked case here to investigate. if you don't investigate, then it raises serious questions about your capability or your motivation for doing yourjob. i think they should act and act quickly. money—laundering is not a victimless crime. we know the names of some, such as sergei ma...