Submit a link
Start a discussion
-
+3 +1
Panama Papers trial concludes with all defendants acquitted of money laundering
The founder of the now-shuttered law firm Mossack Fonseca was among those cleared in the long-awaited ruling that took more than two months to come down.
-
+12 +1
The Men Who Sell Football
This documentary reveals how English football clubs can be bought by convicted criminals and become vehicles to launder dirty money. The football dealmakers – who link foreign buyers with British football clubs - tell undercover reporters how they can hide a criminal’s money and identity behind offshore trusts and use “dirty tricks” to deceive the football authorities.