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Dirty Money UK
Manage episode 165027832 series 1301229
Content provided by BBC and BBC Radio 4. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by BBC and BBC Radio 4 or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
What does the theft of a billion dollars from Europe's poorest country have to do with a run-down housing estate in Edinburgh? Moldova was robbed of 12% of its GDP by the bafflingly complex financial scam uncovered earlier this year. It involved a web of companies in the ex-Soviet country, with the money thought to have ended up in Russia via Latvian banks.
But the trail also goes via a number of UK-registered companies, including one based in the district of north Edinburgh made famous by "Trainspotting", the novel about heroin addicts. It's not the only example of Eastern European fraudsters using the UK to launder their dirty money in this way. So why is it allowed to happen? Why is it so easy to set up an opaque shell company in the UK? And what is the role of so-called company formation agents? Tim Whewell investigates
Reporter: Tim Whewell Producer: Simon Maybin.
439 episodes
Share
Manage episode 165027832 series 1301229
Content provided by BBC and BBC Radio 4. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by BBC and BBC Radio 4 or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
What does the theft of a billion dollars from Europe's poorest country have to do with a run-down housing estate in Edinburgh? Moldova was robbed of 12% of its GDP by the bafflingly complex financial scam uncovered earlier this year. It involved a web of companies in the ex-Soviet country, with the money thought to have ended up in Russia via Latvian banks.
But the trail also goes via a number of UK-registered companies, including one based in the district of north Edinburgh made famous by "Trainspotting", the novel about heroin addicts. It's not the only example of Eastern European fraudsters using the UK to launder their dirty money in this way. So why is it allowed to happen? Why is it so easy to set up an opaque shell company in the UK? And what is the role of so-called company formation agents? Tim Whewell investigates
Reporter: Tim Whewell Producer: Simon Maybin.
439 episodes
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Similar to File on 4
Insight, wit and analysis from BBC correspondents, journalists and writers telling stories beyond the news headlines. Presented by Kate Adie.
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continue reading
What if instead of being on the brink of disaster, we’re on the cusp of a better world? No one can deny the challenges the world faces, from pandemics to climate change to authoritarianism. But pessimism and despair are too easy a response. Each week, Progress Network Founder Zachary Karabell and Executive Director Emma Varvaloucas convene a diverse panel of experts to discuss the central issues of our era, including sustainability, polarization, work, and the economy, and make the case for ...
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continue reading
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…
continue reading
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continue reading
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…
continue reading
Short documentaries and adventures in sound presented by Josie Long.
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KQED's statewide radio news program, providing daily coverage of issues, trends, and public policy decisions affecting California and its diverse population.
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