TFACF

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.