British banks and firms laundered $ 400 billion in 30 years, Transparency
By CR - 24. October 2019
The British branch of Transparency International released the results of a large-scale analysis, incorporating more than 400 cases of corruption and money laundering over the past 30 years.
Crimes involving British companies, including banks, law firms and accounting offices, were recorded in 116 countries around the world.
According to the authors of the investigation, more than £ 300 billion ($ 412 billion) went through them. Transparency International presented the results of the study in the report called At your service.
The material examined such high-profile cases as the “Russian Laundromat” and the “Moldovan scheme”, the scandal with the Danske Bank, the scandal with the Malaysian sovereign fund 1MDB, the case of the wife of the former head of the International Bank of Azerbaijan Zamira Hajiyeva and others.
As a rule, the authors of the article note, the money first passed through shell companies, and then through British banks and law firms. Then, it was used to buy real estate or premium services.
According to the report, about 170 million was spent on the purchase of seven private jets, 7 million on the purchase of three yachts, 5 billion on the purchase of 421 residential properties.
In this regard, the authors of the investigation call for a change in the British system for monitoring compliance with the law in the field of combating money laundering, which does not cope with the task entrusted to it.
Through forensic analysis of more than 400 corruption and money laundering cases – amounting to an estimated £325 billion (US$412 billion) – At Your Service presents groundbreaking new research that sheds fresh light on the role played by UK services and institutions in the biggest corruption scandals of recent decades.
This in-depth investigation identified nearly 600 UK businesses, institutions, and individuals who have helped corrupt individuals, unwittingly or otherwise, obtain, move and defend their ill-gotten gains.
The bibliography can be downloaded here.
File size: 3 MB
- Report published:Oct 2019
OLD BUT GOLD:
The Money Masters 1996
Made many years ago now but if you watch it and do your own research you will soon see past the lies being force fed to a sleeping populous, the theories spread by the ignorant and realise who and what our REAL enemy is.
The fog of war is thick, use this as a start to cut through it.
Please share this video and download it and keep it safe for future generations as a WARNING!
Be safe, be prepared and peacefully non-comply.