Interesting programme

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  • #291002
    Deereyme66Deereyme66
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    Registered On: May 8, 2017
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    Interesting programme on how criminals are involved in money laundering, the extent of it and how they hide it, wash it through various businesses.

    SAS: Catching the Criminals, Series 1: Episode 1: http://www.bbc.co.uk/iplayer/episode/m0022n6j via @bbciplayer

    #291003
    SideriteSiderite
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    Registered On: December 12, 2014
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    Have you got a particular small bald man in mind when thinking of the methods used, Deerey? :-)

    #291013
    Deereyme66Deereyme66
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    Moi? The scale of organised crime amd money laundering is staggering.

    #291159
    Apollo11Apollo11
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    Registered On: September 21, 2023
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    Shouldn’t this thread be in the Blast Furnace ..!?

    #291162
    Deereyme66Deereyme66
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    Football clubs aren’t mention in the programme, though it wouldn’t have been surprising had they been. Been fairly well documented how non league clubs have been targeted and used for money laundering purposes

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