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DUKAS_105722358_EYE
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if it’s to be of any use – and the UK is the best place in the world to do it.
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itÕs to be of any use Ð and the UK is the best place in the world to do it.
Kleptocrats, fraudsters and crooks steal hundreds of billions of pounds, dollars and euros from the rest of us every year, but that gives them a problem: how can they stop the rest of us knowing what theyÕve done with the proceeds? They have to stop their haul looking suspicious, to cleanse it of any criminal taint, or face losing their hard-stolen cash.
Money laundering, as this process is known, is notoriously difficult to uncover, investigate and prosecute. Occasionally, however, an insider breaks cover Ð someone such as Howard Wilkinson, who blew the whistle on perhaps the largest money-laundering scheme in history, the movement of Û200bn of suspect funds through the Estonian branch of DenmarkÕs biggest bank between 2007 and 2015, most of it earned in the dodgier corners of the former Soviet Union, some perhaps belonging to Vladimir Putin himself.
© Leon Edler / Guardian / eyevine
Contact eyevine for more information about using this image:
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(FOTO: DUKAS/EYEVINE)
© Guardian / eyevine. All Rights Reserved. -
DUKAS_105722307_EYE
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
Kleptocrats, fraudsters and crooks steal hundreds of billions of pounds, dollars and euros from the rest of us every year, but that gives them a problem: how can they stop the rest of us knowing what theyíve done with the proceeds? They have to stop their haul looking suspicious, to cleanse it of any criminal taint, or face losing their hard-stolen cash.
Money laundering, as this process is known, is notoriously difficult to uncover, investigate and prosecute. Occasionally, however, an insider breaks cover ñ someone such as Howard Wilkinson, who blew the whistle on perhaps the largest money-laundering scheme in history, the movement of Ä200bn of suspect funds through the Estonian branch of Denmarkís biggest bank between 2007 and 2015, most of it earned in the dodgier corners of the former Soviet Union, some perhaps belonging to Vladimir Putin himself.
© Leon Edler / Guardian / eyevine
Contact eyevine for more information about using this image:
T: +44 (0) 20 8709 8709
E: info@eyevine.com
http://www.eyevine.com
(FOTO: DUKAS/EYEVINE)
© Guardian / eyevine. All Rights Reserved. -
DUKAS_105722359_EYE
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
Kleptocrats, fraudsters and crooks steal hundreds of billions of pounds, dollars and euros from the rest of us every year, but that gives them a problem: how can they stop the rest of us knowing what theyíve done with the proceeds? They have to stop their haul looking suspicious, to cleanse it of any criminal taint, or face losing their hard-stolen cash.
Money laundering, as this process is known, is notoriously difficult to uncover, investigate and prosecute. Occasionally, however, an insider breaks cover ñ someone such as Howard Wilkinson, who blew the whistle on perhaps the largest money-laundering scheme in history, the movement of Ä200bn of suspect funds through the Estonian branch of Denmarkís biggest bank between 2007 and 2015, most of it earned in the dodgier corners of the former Soviet Union, some perhaps belonging to Vladimir Putin himself.
© Leon Edler / Guardian / eyevine
Contact eyevine for more information about using this image:
T: +44 (0) 20 8709 8709
E: info@eyevine.com
http://www.eyevine.com
(FOTO: DUKAS/EYEVINE)
© Guardian / eyevine. All Rights Reserved. -
DUKAS_105722355_EYE
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
Kleptocrats, fraudsters and crooks steal hundreds of billions of pounds, dollars and euros from the rest of us every year, but that gives them a problem: how can they stop the rest of us knowing what theyíve done with the proceeds? They have to stop their haul looking suspicious, to cleanse it of any criminal taint, or face losing their hard-stolen cash.
Money laundering, as this process is known, is notoriously difficult to uncover, investigate and prosecute. Occasionally, however, an insider breaks cover ñ someone such as Howard Wilkinson, who blew the whistle on perhaps the largest money-laundering scheme in history, the movement of Ä200bn of suspect funds through the Estonian branch of Denmarkís biggest bank between 2007 and 2015, most of it earned in the dodgier corners of the former Soviet Union, some perhaps belonging to Vladimir Putin himself.
© Leon Edler / Guardian / eyevine
Contact eyevine for more information about using this image:
T: +44 (0) 20 8709 8709
E: info@eyevine.com
http://www.eyevine.com
(FOTO: DUKAS/EYEVINE)
© Guardian / eyevine. All Rights Reserved. -
DUKAS_105722357_EYE
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
Kleptocrats, fraudsters and crooks steal hundreds of billions of pounds, dollars and euros from the rest of us every year, but that gives them a problem: how can they stop the rest of us knowing what theyíve done with the proceeds? They have to stop their haul looking suspicious, to cleanse it of any criminal taint, or face losing their hard-stolen cash.
Money laundering, as this process is known, is notoriously difficult to uncover, investigate and prosecute. Occasionally, however, an insider breaks cover ñ someone such as Howard Wilkinson, who blew the whistle on perhaps the largest money-laundering scheme in history, the movement of Ä200bn of suspect funds through the Estonian branch of Denmarkís biggest bank between 2007 and 2015, most of it earned in the dodgier corners of the former Soviet Union, some perhaps belonging to Vladimir Putin himself.
© Leon Edler / Guardian / eyevine
Contact eyevine for more information about using this image:
T: +44 (0) 20 8709 8709
E: info@eyevine.com
http://www.eyevine.com
(FOTO: DUKAS/EYEVINE)
© Guardian / eyevine. All Rights Reserved. -
DUKAS_105722356_EYE
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
Kleptocrats, fraudsters and crooks steal hundreds of billions of pounds, dollars and euros from the rest of us every year, but that gives them a problem: how can they stop the rest of us knowing what theyíve done with the proceeds? They have to stop their haul looking suspicious, to cleanse it of any criminal taint, or face losing their hard-stolen cash.
Money laundering, as this process is known, is notoriously difficult to uncover, investigate and prosecute. Occasionally, however, an insider breaks cover ñ someone such as Howard Wilkinson, who blew the whistle on perhaps the largest money-laundering scheme in history, the movement of Ä200bn of suspect funds through the Estonian branch of Denmarkís biggest bank between 2007 and 2015, most of it earned in the dodgier corners of the former Soviet Union, some perhaps belonging to Vladimir Putin himself.
© Leon Edler / Guardian / eyevine
Contact eyevine for more information about using this image:
T: +44 (0) 20 8709 8709
E: info@eyevine.com
http://www.eyevine.com
(FOTO: DUKAS/EYEVINE)
© Guardian / eyevine. All Rights Reserved. -
105722360
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if it’s to be of any use – and the UK is the best place in the world to do it.
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itÕs to be of any use Ð and the UK is the best place in the world to do it.
Kleptocrats, fraudsters and crooks steal hundreds of billions of pounds, dollars and euros from the rest of us every year, but that gives them a problem: how can they stop the rest of us knowing what theyÕve done with the proceeds? They have to stop their haul looking suspicious, to cleanse it of any criminal taint, or face losing their hard-stolen cash.
Money laundering, as this process is known, is notoriously difficult to uncover, investigate and prosecute. Occasionally, however, an insider breaks cover Ð someone such as Howard Wilkinson, who blew the whistle on perhaps the largest money-laundering scheme in history, the movement of Û200bn of suspect funds through the Estonian branch of DenmarkÕs biggest bank between 2007 and 2015, most of it earned in the dodgier corners of the former Soviet Union, some perhaps belonging to Vladimir Putin himself.
© Leon Edler / Guardian / eyevine
Contact eyevine for more information about using this image:
T: +44 (0) 20 8709 8709
E: info@eyevine.com
http://www.eyevine.com
(FOTO: DUKAS/EYEVINE)
© Guardian / eyevine. All Rights Reserved.