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DUKAS_187807653_NUR
Rally Outside The U.S. Embassy In Kyiv Under The Slogan ''Prisoner Exchange, Not Territories''
In Kyiv, Ukraine, on August 15, 2025, families of Ukrainian prisoners of war and activists hold a rally outside the U.S. Embassy in Kyiv under the slogan ''Prisoner exchange, not territories'' ahead of the Trump-Putin talks. (Photo by Maxym Marusenko/NurPhoto) -
DUKAS_187807651_NUR
Rally Outside The U.S. Embassy In Kyiv Under The Slogan ''Prisoner Exchange, Not Territories''
In Kyiv, Ukraine, on August 15, 2025, families of Ukrainian prisoners of war and activists hold a rally outside the U.S. Embassy in Kyiv under the slogan ''Prisoner exchange, not territories'' ahead of the Trump-Putin talks. (Photo by Maxym Marusenko/NurPhoto) -
DUKAS_187807649_NUR
Rally Outside The U.S. Embassy In Kyiv Under The Slogan ''Prisoner Exchange, Not Territories''
In Kyiv, Ukraine, on August 15, 2025, families of Ukrainian prisoners of war and activists hold a rally outside the U.S. Embassy in Kyiv under the slogan ''Prisoner exchange, not territories'' ahead of the Trump-Putin talks. (Photo by Maxym Marusenko/NurPhoto) -
DUKAS_187807647_NUR
Rally Outside The U.S. Embassy In Kyiv Under The Slogan ''Prisoner Exchange, Not Territories''
In Kyiv, Ukraine, on August 15, 2025, families of Ukrainian prisoners of war and activists hold a rally outside the U.S. Embassy in Kyiv under the slogan ''Prisoner exchange, not territories'' ahead of the Trump-Putin talks. (Photo by Maxym Marusenko/NurPhoto) -
DUKAS_187807645_NUR
Rally Outside The U.S. Embassy In Kyiv Under The Slogan ''Prisoner Exchange, Not Territories''
In Kyiv, Ukraine, on August 15, 2025, families of Ukrainian prisoners of war and activists hold a rally outside the U.S. Embassy in Kyiv under the slogan ''Prisoner exchange, not territories'' ahead of the Trump-Putin talks. (Photo by Maxym Marusenko/NurPhoto) -
DUKAS_187807643_NUR
Rally Outside The U.S. Embassy In Kyiv Under The Slogan ''Prisoner Exchange, Not Territories''
In Kyiv, Ukraine, on August 15, 2025, families of Ukrainian prisoners of war and activists hold a rally outside the U.S. Embassy in Kyiv under the slogan ''Prisoner exchange, not territories'' ahead of the Trump-Putin talks. (Photo by Maxym Marusenko/NurPhoto) -
DUKAS_187807641_NUR
Rally Outside The U.S. Embassy In Kyiv Under The Slogan ''Prisoner Exchange, Not Territories''
In Kyiv, Ukraine, on August 15, 2025, families of Ukrainian prisoners of war and activists hold a rally outside the U.S. Embassy in Kyiv under the slogan ''Prisoner exchange, not territories'' ahead of the Trump-Putin talks. (Photo by Maxym Marusenko/NurPhoto) -
DUKAS_187807634_NUR
Rally Outside The U.S. Embassy In Kyiv Under The Slogan ''Prisoner Exchange, Not Territories''
In Kyiv, Ukraine, on August 15, 2025, families of Ukrainian prisoners of war and activists hold a rally outside the U.S. Embassy in Kyiv under the slogan ''Prisoner exchange, not territories'' ahead of the Trump-Putin talks. (Photo by Maxym Marusenko/NurPhoto) -
DUKAS_187807632_NUR
Rally Outside The U.S. Embassy In Kyiv Under The Slogan ''Prisoner Exchange, Not Territories''
In Kyiv, Ukraine, on August 15, 2025, families of Ukrainian prisoners of war and activists hold a rally outside the U.S. Embassy in Kyiv under the slogan ''Prisoner exchange, not territories'' ahead of the Trump-Putin talks. (Photo by Maxym Marusenko/NurPhoto) -
DUKAS_187807630_NUR
Rally Outside The U.S. Embassy In Kyiv Under The Slogan ''Prisoner Exchange, Not Territories''
In Kyiv, Ukraine, on August 15, 2025, families of Ukrainian prisoners of war and activists hold a rally outside the U.S. Embassy in Kyiv under the slogan ''Prisoner exchange, not territories'' ahead of the Trump-Putin talks. (Photo by Maxym Marusenko/NurPhoto) -
DUKAS_187807628_NUR
Rally Outside The U.S. Embassy In Kyiv Under The Slogan ''Prisoner Exchange, Not Territories''
In Kyiv, Ukraine, on August 15, 2025, families of Ukrainian prisoners of war and activists hold a rally outside the U.S. Embassy in Kyiv under the slogan ''Prisoner exchange, not territories'' ahead of the Trump-Putin talks. (Photo by Maxym Marusenko/NurPhoto) -
DUKAS_187807626_NUR
Rally Outside The U.S. Embassy In Kyiv Under The Slogan ''Prisoner Exchange, Not Territories''
In Kyiv, Ukraine, on August 15, 2025, families of Ukrainian prisoners of war and activists hold a rally outside the U.S. Embassy in Kyiv under the slogan ''Prisoner exchange, not territories'' ahead of the Trump-Putin talks. (Photo by Maxym Marusenko/NurPhoto) -
DUKAS_187807624_NUR
Rally Outside The U.S. Embassy In Kyiv Under The Slogan ''Prisoner Exchange, Not Territories''
In Kyiv, Ukraine, on August 15, 2025, families of Ukrainian prisoners of war and activists hold a rally outside the U.S. Embassy in Kyiv under the slogan ''Prisoner exchange, not territories'' ahead of the Trump-Putin talks. (Photo by Maxym Marusenko/NurPhoto) -
DUKAS_185873519_ZUM
'GAZA: Hungriest Place On Earth'
January 20, 2025, Gaza, Palestine: Sunlight filters through a damged building as Palestinians return to their destroyed homes in the city of Rafah, south of the Gaza Strip. Residents try to clear roads and streets to reach the rubble of their homes. (Credit Image: © Saher Alghorra/ZUMA Press Wire (FOTO: DUKAS/ZUMA)
� 2025 by ZUMA Press Wire -
DUKAS_174029192_REX
Israel Pressed a Large-scale Military Operation in West Bank for a Second Day, Tulkarem, Palestinian Territories - 29 Aug 2024
Mandatory Credit: Photo by Ismael Ahmad/UPI/Shutterstock (14676607a)
Smoke billows from the Nur Shams refugee camp in Tulkarem during an Israeli army operation in the north of the occupied West Bank, on Thursday on August 29, 2024.The death toll climbed on August 29, as Israel pressed a large-scale military operation in the occupied territory for a second day. .
Israel Pressed a Large-scale Military Operation in West Bank for a Second Day, Tulkarem, Palestinian Territories - 29 Aug 2024 -
DUK10128589_015
REPORTAGE - Alltag in Jerusalem
February 5, 2020, Jerusalem, Israel: A view of the wall separating East Jerusalem from the Palestinian village of Abu Dis, the proposed Palestinian capital in US President Donald Trump plan for the Middle east, on January 29, 2020. .On Wednesday, February 5, 2020, in Jerusalem, Israel. (Credit Image: © Artur Widak/NurPhoto via ZUMA Press (FOTO: DUKAS/ZUMA)
(c) Dukas -
DUK10128589_013
REPORTAGE - Alltag in Jerusalem
February 5, 2020, Jerusalem, Israel: A view of the wall separating East Jerusalem from the Palestinian village of Abu Dis, the proposed Palestinian capital in US President Donald Trump plan for the Middle east, on January 29, 2020. .On Wednesday, February 5, 2020, in Jerusalem, Israel. (Credit Image: © Artur Widak/NurPhoto via ZUMA Press (FOTO: DUKAS/ZUMA)
(c) Dukas -
DUK10127812_024
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089q)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_023
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089x)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_022
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089aa)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_021
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089al)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_020
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089am)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_019
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089k)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_018
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089ae)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_017
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089ai)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_016
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089b)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_015
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089i)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_014
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089d)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_013
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089o)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_012
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089y)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_011
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089g)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_010
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089h)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_009
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089j)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_008
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089p)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_007
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089u)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_006
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089w)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_005
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089e)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_004
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089a)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_003
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089ag)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_002
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089ah)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUK10127812_001
NEWS - Gas wird knapp im Gaza-Streifen
Mandatory Credit: Photo by APAImages/REX (10532089aj)
Palestinians bring empty gas canisters to a natural gas station.
Natural gas crisis, Rafah, Gaza Strip, Palestinian territories - 21 Jan 2020
The Gaza Strip is facing a gas crisis over the past few days due to the continued blockade of the Strip.
(c) Dukas -
DUKAS_105722358_EYE
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if it’s to be of any use – and the UK is the best place in the world to do it.
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itÕs to be of any use Ð and the UK is the best place in the world to do it.
Kleptocrats, fraudsters and crooks steal hundreds of billions of pounds, dollars and euros from the rest of us every year, but that gives them a problem: how can they stop the rest of us knowing what theyÕve done with the proceeds? They have to stop their haul looking suspicious, to cleanse it of any criminal taint, or face losing their hard-stolen cash.
Money laundering, as this process is known, is notoriously difficult to uncover, investigate and prosecute. Occasionally, however, an insider breaks cover Ð someone such as Howard Wilkinson, who blew the whistle on perhaps the largest money-laundering scheme in history, the movement of Û200bn of suspect funds through the Estonian branch of DenmarkÕs biggest bank between 2007 and 2015, most of it earned in the dodgier corners of the former Soviet Union, some perhaps belonging to Vladimir Putin himself.
© Leon Edler / Guardian / eyevine
Contact eyevine for more information about using this image:
T: +44 (0) 20 8709 8709
E: info@eyevine.com
http://www.eyevine.com
(FOTO: DUKAS/EYEVINE)
© Guardian / eyevine. All Rights Reserved. -
DUKAS_105722307_EYE
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
Kleptocrats, fraudsters and crooks steal hundreds of billions of pounds, dollars and euros from the rest of us every year, but that gives them a problem: how can they stop the rest of us knowing what theyíve done with the proceeds? They have to stop their haul looking suspicious, to cleanse it of any criminal taint, or face losing their hard-stolen cash.
Money laundering, as this process is known, is notoriously difficult to uncover, investigate and prosecute. Occasionally, however, an insider breaks cover ñ someone such as Howard Wilkinson, who blew the whistle on perhaps the largest money-laundering scheme in history, the movement of Ä200bn of suspect funds through the Estonian branch of Denmarkís biggest bank between 2007 and 2015, most of it earned in the dodgier corners of the former Soviet Union, some perhaps belonging to Vladimir Putin himself.
© Leon Edler / Guardian / eyevine
Contact eyevine for more information about using this image:
T: +44 (0) 20 8709 8709
E: info@eyevine.com
http://www.eyevine.com
(FOTO: DUKAS/EYEVINE)
© Guardian / eyevine. All Rights Reserved. -
DUKAS_105722359_EYE
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
Kleptocrats, fraudsters and crooks steal hundreds of billions of pounds, dollars and euros from the rest of us every year, but that gives them a problem: how can they stop the rest of us knowing what theyíve done with the proceeds? They have to stop their haul looking suspicious, to cleanse it of any criminal taint, or face losing their hard-stolen cash.
Money laundering, as this process is known, is notoriously difficult to uncover, investigate and prosecute. Occasionally, however, an insider breaks cover ñ someone such as Howard Wilkinson, who blew the whistle on perhaps the largest money-laundering scheme in history, the movement of Ä200bn of suspect funds through the Estonian branch of Denmarkís biggest bank between 2007 and 2015, most of it earned in the dodgier corners of the former Soviet Union, some perhaps belonging to Vladimir Putin himself.
© Leon Edler / Guardian / eyevine
Contact eyevine for more information about using this image:
T: +44 (0) 20 8709 8709
E: info@eyevine.com
http://www.eyevine.com
(FOTO: DUKAS/EYEVINE)
© Guardian / eyevine. All Rights Reserved. -
DUKAS_105722355_EYE
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
Kleptocrats, fraudsters and crooks steal hundreds of billions of pounds, dollars and euros from the rest of us every year, but that gives them a problem: how can they stop the rest of us knowing what theyíve done with the proceeds? They have to stop their haul looking suspicious, to cleanse it of any criminal taint, or face losing their hard-stolen cash.
Money laundering, as this process is known, is notoriously difficult to uncover, investigate and prosecute. Occasionally, however, an insider breaks cover ñ someone such as Howard Wilkinson, who blew the whistle on perhaps the largest money-laundering scheme in history, the movement of Ä200bn of suspect funds through the Estonian branch of Denmarkís biggest bank between 2007 and 2015, most of it earned in the dodgier corners of the former Soviet Union, some perhaps belonging to Vladimir Putin himself.
© Leon Edler / Guardian / eyevine
Contact eyevine for more information about using this image:
T: +44 (0) 20 8709 8709
E: info@eyevine.com
http://www.eyevine.com
(FOTO: DUKAS/EYEVINE)
© Guardian / eyevine. All Rights Reserved. -
DUKAS_105722357_EYE
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
Kleptocrats, fraudsters and crooks steal hundreds of billions of pounds, dollars and euros from the rest of us every year, but that gives them a problem: how can they stop the rest of us knowing what theyíve done with the proceeds? They have to stop their haul looking suspicious, to cleanse it of any criminal taint, or face losing their hard-stolen cash.
Money laundering, as this process is known, is notoriously difficult to uncover, investigate and prosecute. Occasionally, however, an insider breaks cover ñ someone such as Howard Wilkinson, who blew the whistle on perhaps the largest money-laundering scheme in history, the movement of Ä200bn of suspect funds through the Estonian branch of Denmarkís biggest bank between 2007 and 2015, most of it earned in the dodgier corners of the former Soviet Union, some perhaps belonging to Vladimir Putin himself.
© Leon Edler / Guardian / eyevine
Contact eyevine for more information about using this image:
T: +44 (0) 20 8709 8709
E: info@eyevine.com
http://www.eyevine.com
(FOTO: DUKAS/EYEVINE)
© Guardian / eyevine. All Rights Reserved. -
DUKAS_105722356_EYE
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itís to be of any use ñ and the UK is the best place in the world to do it.
Kleptocrats, fraudsters and crooks steal hundreds of billions of pounds, dollars and euros from the rest of us every year, but that gives them a problem: how can they stop the rest of us knowing what theyíve done with the proceeds? They have to stop their haul looking suspicious, to cleanse it of any criminal taint, or face losing their hard-stolen cash.
Money laundering, as this process is known, is notoriously difficult to uncover, investigate and prosecute. Occasionally, however, an insider breaks cover ñ someone such as Howard Wilkinson, who blew the whistle on perhaps the largest money-laundering scheme in history, the movement of Ä200bn of suspect funds through the Estonian branch of Denmarkís biggest bank between 2007 and 2015, most of it earned in the dodgier corners of the former Soviet Union, some perhaps belonging to Vladimir Putin himself.
© Leon Edler / Guardian / eyevine
Contact eyevine for more information about using this image:
T: +44 (0) 20 8709 8709
E: info@eyevine.com
http://www.eyevine.com
(FOTO: DUKAS/EYEVINE)
© Guardian / eyevine. All Rights Reserved. -
105722360
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if it’s to be of any use – and the UK is the best place in the world to do it.
How Britain can help you get away with stealing millions: a five-step guide. Dirty money needs laundering if itÕs to be of any use Ð and the UK is the best place in the world to do it.
Kleptocrats, fraudsters and crooks steal hundreds of billions of pounds, dollars and euros from the rest of us every year, but that gives them a problem: how can they stop the rest of us knowing what theyÕve done with the proceeds? They have to stop their haul looking suspicious, to cleanse it of any criminal taint, or face losing their hard-stolen cash.
Money laundering, as this process is known, is notoriously difficult to uncover, investigate and prosecute. Occasionally, however, an insider breaks cover Ð someone such as Howard Wilkinson, who blew the whistle on perhaps the largest money-laundering scheme in history, the movement of Û200bn of suspect funds through the Estonian branch of DenmarkÕs biggest bank between 2007 and 2015, most of it earned in the dodgier corners of the former Soviet Union, some perhaps belonging to Vladimir Putin himself.
© Leon Edler / Guardian / eyevine
Contact eyevine for more information about using this image:
T: +44 (0) 20 8709 8709
E: info@eyevine.com
http://www.eyevine.com
(FOTO: DUKAS/EYEVINE)
© Guardian / eyevine. All Rights Reserved. -
DUK10111151_023
FEATURE - Pix of the Day: Bilder des Tages
Mandatory Credit: Photo by Yousef Masoud/SOPA Images/REX/Shutterstock (10076069b)
A man seen waiting with his luggage at the border area to be crossed in to Egypt.
Opening of Egypt border in Gaza, Palestinian Territories - 29 Jan 2019
The Egyptian authority has decided to reopen the Rafah border crossing between the Gaza Strip and Egypt for travelers to leave and enter Gaza after it has been closed for the past few weeks due to political disagreement between the Egyptian government and the Hamas government of Gaza.
(c) Dukas -
DUK10111151_022
FEATURE - Pix of the Day: Bilder des Tages
Mandatory Credit: Photo by Yousef Masoud/SOPA Images/REX/Shutterstock (10076069h)
People seen carrying their luggages to leave Gaza to Egypt.
Opening of Egypt border in Gaza, Palestinian Territories - 29 Jan 2019
The Egyptian authority has decided to reopen the Rafah border crossing between the Gaza Strip and Egypt for travelers to leave and enter Gaza after it has been closed for the past few weeks due to political disagreement between the Egyptian government and the Hamas government of Gaza.
(c) Dukas -
