TFACF
TFACF
  • TFACF
  • UK
    • UK-FOS
    • FCA
    • Londongrat
  • EU
    • DSA
    • Tech4GoodNot4Spoof
  • CY
    • CySEC
    • CY FOS
  • UK FOS
    • HoCTreasuryCommittee-FOS
    • FOS - The Truth
    • FOS
  • Blog
  • EXPOSES
    • MONZO
    • QBF INDICTMENT
    • QBF EXPOSED
    • LBX Exposed
    • AXIS Mundi Globl Custody
    • NOA Circle Exposed
    • QBF Linda Atahanasiadou
    • QBF Apollon Athanasiades
    • LBX & QBF Argento Access
    • LBX SCAM Exposed
    • EXPOSED
  • More
    • TFACF
    • UK
      • UK-FOS
      • FCA
      • Londongrat
    • EU
      • DSA
      • Tech4GoodNot4Spoof
    • CY
      • CySEC
      • CY FOS
    • UK FOS
      • HoCTreasuryCommittee-FOS
      • FOS - The Truth
      • FOS
    • Blog
    • EXPOSES
      • MONZO
      • QBF INDICTMENT
      • QBF EXPOSED
      • LBX Exposed
      • AXIS Mundi Globl Custody
      • NOA Circle Exposed
      • QBF Linda Atahanasiadou
      • QBF Apollon Athanasiades
      • LBX & QBF Argento Access
      • LBX SCAM Exposed
      • EXPOSED
  • TFACF
  • UK
    • UK-FOS
    • FCA
    • Londongrat
  • EU
    • DSA
    • Tech4GoodNot4Spoof
  • CY
    • CySEC
    • CY FOS
  • UK FOS
    • HoCTreasuryCommittee-FOS
    • FOS - The Truth
    • FOS
  • Blog
  • EXPOSES
    • MONZO
    • QBF INDICTMENT
    • QBF EXPOSED
    • LBX Exposed
    • AXIS Mundi Globl Custody
    • NOA Circle Exposed
    • QBF Linda Atahanasiadou
    • QBF Apollon Athanasiades
    • LBX & QBF Argento Access
    • LBX SCAM Exposed
    • EXPOSED

TRANSPARENCY AND ACCOUNTABILITY ARE THE CORNERSTONES OF JUSTICE.


TFACF EXPOSING SYSTEM FAILURES FAILURES, CHAMPIONING MEANING

TFACF: Welcome to "London Unveiled: Finance and Shadows”

London is celebrated as a global financial powerhouse, renowned for its robust economic infrastructure and pivotal role in international banking. Yet, beneath this facade of prosperity and order lies a less visible, more troubling identity: London is a notorious epicentre for money laundering. Our new section, "London Unveiled: Finance and Shadows," is committed to exploring this dual character.


Here, we will navigate the complex landscape of London's financial district, unmasking how it has become a crucial battleground for illicit financial flows. Through meticulously researched articles, investigative videos, and evocative documentaries, we aim to expose the covert operations and loopholes that facilitate money laundering on an immense scale.


Our content will confront the prevailing narratives of transparency and integrity that often surround one of the world's foremost financial capitals. Join us as we peel back layers of secrecy to reveal how these illicit activities challenge global economic stability and justice.


dirty money in london

Offshore Laundering - London

Asset Laundering In The UK | Corruption | PEPs | Offshore Leaks by Moconomy®

Asset Laundering In The UK—Politically Exposed Persons (PEPs) hold public functions and, as a result, present higher risks of being involved in bribery or corruption. Offshore leaks have repeatedly revealed that PEPs use British finance and British offshore jurisdictions to launder their wealth, hide it, and re-invest it into the global financial system. 



Moconomy streams documentaries and other videos on economy & finance topics.https://www.moconomy.tv/" rel="noopener" target="_blank">

How London Became the Dirty Money Capital of the world | FT Film by FT

Russian oligarchs and companies have been investing in London for two decades, encouraged by British politicians of all stripes. Still, critics say the 'London laundromat' cleans dirty money from Russia and across the globe. The FT examines why it took Russia's invasion of Ukraine to put the issue in the spotlight and whether new sanctions and measures to tackle the problem go far enough. 


Read more on FT.

Why oligarchs choose London for their dirty money by The Economist

Britain is one of the best places in the world to launder dirty money. Our new film tells you why—and asks whether that's likely to change. 


More  by The Economist


Britain’s history of welcoming dirty money: 

https://econ.st/3FtvCHQ 


Why is London so attractive to tainted foreign money? https://econ.st/390Iw3z   


How can Britain’s dirty money problem be solved? https://econ.st/3vU5X82   


How oligarchs have impacted cities around the world: https://econ.st/3w1Ev8t   


Who will fill London’s Russian money gap? https://econ.st/3kQaZMm   


How will the end of oligarch money impact European football? https://econ.st/3kPe2Et   


Why oligarchs love European data-protection laws: https://econ.st/395PTqQ

How Money Laundering Works | How Crime Works | Insider

Robert Mazur is a former government agent investigating drug money laundering for the US Drug Enforcement Administration, the Internal Revenue Service intelligence division, and the Customs Service. While deep undercover in hot spots such as Florida, Colombia, and Panama, Mazur successfully infiltrated criminal rings and cartels, including Pablo Escobar's, by posing as a wealthy, mob-connected businessman. He helped manage the illicit fortunes of the Medellín and Cali cartels while gathering evidence that would lead to some of the largest money-laundering prosecutions in history.

He spoke to Insider about how the cartels layer their assets and move money via “smurfs.” He also covered the use of legitimate businesses, such as jewellery chains and mortgage brokerage companies.

Mazur is the author of "The Infiltrator," which became a New York Times bestseller and inspired a 2016 film of the same title, starring Bryan Cranston (as Mazur) and John Leguizamo. Cranston is set to play Mazur again in the sequel currently in development based on Mazur's second memoir, "The Betrayal.” Today, Mazur speaks and consults worldwide through his company, KYC Solutions.

For more information about Mazur's speaking, expert witness, and consulting services,

Read his first memoir, "The Infiltrator," about his time investigating the Medellín cartel.

  • TFACF
  • FCA
  • Londongrat
  • CySEC
  • CY FOS
  • HoCTreasuryCommittee-FOS
  • FOS - The Truth
  • FOS
  • Blog
  • Privacy Policy
  • MONZO
  • QBF INDICTMENT
  • QBF EXPOSED
  • LBX Exposed
  • AXIS Mundi Globl Custody
  • QBF Linda Atahanasiadou
  • LBX SCAM Exposed
  • EXPOSED

TFACF - A Tech4Good Project

71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

#Tech4GoodNot4Spoof

TRANSPARENCY AND ACCOUNTABILITY ARE THE CORNERSTONES OF JUSTICE.  LET'S ENSURE THAT THEY ARE UPHELD BY EVERYONE AND IN EVERY SITUATION!  Copyright © 2024 TFACF - A Tech4Good Project. All rights reserved. Registration on or use of this site constitutes acceptance of our Terms of Service and Privacy Policy. THE FAIR AND CORRECT FOUNDATION, an initiative funded by the Conectid® Group.

Copyright © 2025 TFACF - A Tech4Good Project

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

DeclineAccept