Dirty Money
| Use attributes for filter ! | |
| First episode date | January 26, 2018 |
|---|---|
| Networks | Netflix |
| Executive producers | Adam Del Deo |
| Yon Motskin | |
| Lisa Nishimura | |
| Stacey Offman | |
| Jason Spingarn-Koff | |
| Alex Gibney | |
| Date of Reg. | |
| Date of Upd. | |
| ID | 1100859 |
About Dirty Money
There's a cliche that says "the rich get richer," and while that may be true it's not always done through legal or moral methods. This docuseries takes a look at stories of scandal and corruption in business, exposing acts of corporate greed and corruption. The episodes feature firsthand accounts of the unscrupulous activities from the perspectives of both the perpetrators and their victims. Some of the tales that are told include a car company that cheats emissions tests to save money and the drama and shady deals that abound in Donald Trump's business empire. …
Macron looks on as France's Africa policy crumbles
... " So to return to the original question: if French influence is on the wane in Africa, how come it is now that we are seeing the fiercest backlash against it? Surely it would have been more appropriate when former President Charles De Gaulle s Jacques Foccart, really was arranging coups d état in the 1960s and beyond, and when bags of Dirty Money really were transiting to Le Bourget airport near Paris...
Javad Marandi: Tory donor's link to massive money laundering probe
... 3bn) of Dirty Money - cash stolen from Azerbaijan s people and economy - had been spirited away by members of the country s elite...
Badminton star sent rape and death threats from gamblers
... All you want is fixing match to earn Dirty Money, huh? " It went on to use offensive language, threatening to send someone to rape her and saying " you are so idiot, ugly and dirty to play sport and to live...
FTX crypto boss Sam Bankman-Fried denied bail in Bahamas
... " All this Dirty Money was used in service of Bankman-Fried s desire to buy bipartisan influence and impact the direction of public policy in Washington, " Mr Williams said...
Oxford Street's US-themed sweet shops to face stricter rules
... " Concerns that shops are being used as hub for " Dirty Money" come as a found the Westminster area had seen a 1,200% rise in the number of property owners registered to Russia and a 300% rise in owners registered in Jersey, since 2010...
Hidden wealth of one of Putin's 'inner circle' revealed
... Experts say Western countries have a lot of work to do because, for years, they have taken a lax approach to the fight against Dirty Money and failed to hold banks to account...
Roman Abramovich: New evidence highlights corrupt deals
... " Watch PanoramaRoman Abramovich s Dirty Money is on BBC One, Monday 14 March, at 20:00 GMT and on BBCiPlayer afterwardsPanorama tracked down Russia s former chief prosecutor, who investigated the deal in the 1990s...
Economic Crime Bill: What is it and will it find Putin's loot?
... Dirty Money campaigners are delighted - but still have concerns...
Oxford Street's US-themed sweet shops to face stricter rules
Sweet shops on Oxford Street are set to face stricter rules after Westminster City Council revealed plans to tackle those it believes are not paying Tax .
An investigation into 30 American-themed stores
Westminster claims it is waging A War .
Council leader Adam Hug said: " The People selling overpriced and often out-of-date sweets are cheating the UK taxpayer and very often swindling their customers into The Bargain . "
Concerns that shops are being used as hub for " Dirty Money " come as a found the Westminster area had seen a 1,200% rise in The Number of property owners registered to Russia and a 300% rise in owners registered in Jersey, since 2010.
'Westminster's dirty secret'Measures proposed include increasing the fee to register a company at Companies House from £12 to £50, introducing more rigorous identity checks and tightening UK procurement laws to restrict the artificial use of Tax havens and low-Tax jurisdictions.
Councillor Hug added: " Westminster's dirty secret has been known for many years but those in power looked The Other way for too long as money of questionable origin flooding into London and investors took advantage of our relatively lax laws. "
" We want to work with government ministers and agencies to Crack Down on Dirty Money and ensure agencies like HMRC and The National Crime Agency are properly resourced. "
He added that not only do the stores " diminish the status of Westminster as a place to do business" but, by occupying the whole building, they reduce the housing supply for residents.
" We Are proud of the diverse resident population of Westminster, " said the Labour politician " but this data suggests something troubling, that the use of Westminster as a location to hide ill-gotten gains in the property market is spiralling out of control".
" With the cost-of-living crisis impacting The Most vulnerable in our society, it is only right that The Council takes The Lead in The Promotion of exemplary Tax conduct and supports those businesses who pay their fair share of Tax - contributing to the vital funding front-line services need. "
The Council also wants to sign up to The Fair Tax Mark, a scheme that encourages businesses to pay The Right amount of Tax at The Right time and place.
AnalysisBy Tim Donovan, political editor, BBC London
It's not often you get a London council feeling it can Step Up and address a global issue.
But The City of Westminster is no ordinary place. It's where you find some of The Most expensive property in The World - a good deal of it Empty - and much of it where ownership is not clear.
How much does that secrecy matter? The new Labour Administration believes it's a basic: there could and should be more money coming into The Public coffers.
Through its " fair Tax measures" it is saying it wants to target " Dirty Money " ie the sumptuous riverside apartments built and bought effectively as a gold deposit box.
Let's see whether it proves More Than a gesture. The Test will be how far it can generate pressure for government to do more closing of loopholes.
It also wants to ensure contractors pay their fair share and refuse to go along with offshore Tax -dodging when buying land and property.
The Council said it also wanted to boost transparency and urge the government to quickly deliver a second Economic Crime Bill, reforming Companies House practices and making UK procurement stricter.
The government has been approached for comment.
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Source of news: bbc.com
Dirty Money Photos
