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  • AXA Italian Headquarters In Milan
    DUKAS_183660850_NUR
    AXA Italian Headquarters In Milan
    AXA Italian Headquarters is in Milan, Lombardy, Italy, on May 27, 2023. Axa S.A. is a French multinational insurance corporation. It provides investment management and other financial services via its subsidiaries. (Photo by Michael Nguyen/NurPhoto)

     

  • AXA Italian Headquarters In Milan
    DUKAS_183660849_NUR
    AXA Italian Headquarters In Milan
    AXA Italian Headquarters is in Milan, Lombardy, Italy, on May 27, 2023. Axa S.A. is a French multinational insurance corporation. It provides investment management and other financial services via its subsidiaries. (Photo by Michael Nguyen/NurPhoto)

     

  • AXA Italian Headquarters In Milan
    DUKAS_183660848_NUR
    AXA Italian Headquarters In Milan
    AXA Italian Headquarters is in Milan, Lombardy, Italy, on May 27, 2023. Axa S.A. is a French multinational insurance corporation. It provides investment management and other financial services via its subsidiaries. (Photo by Michael Nguyen/NurPhoto)

     

  • Unicredit Headquarters Milan
    DUKAS_183660655_NUR
    Unicredit Headquarters Milan
    The UniCredit Tower, headquarters of UniCredit Group, stands under a clear blue sky in Milan, Lombardy, Italy, on May 27, 2023. The skyscraper is the tallest in Italy and serves as a symbol of modern finance and architecture in the Porta Nuova business district. (Photo by Michael Nguyen/NurPhoto)

     

  • Amazon And TikTok Logos
    DUKAS_183145580_NUR
    Amazon And TikTok Logos
    EDMONTON, CANADA – APRIL 2:
    A woman holds a smartphone displaying the TikTok logo, with the Amazon logo visible on a computer screen in the background in Edmonton, Alberta, Canada, on April 2, 2025. (Photo by Artur Widak/NurPhoto)

     

  • Amazon And TikTok Logos
    DUKAS_183145567_NUR
    Amazon And TikTok Logos
    EDMONTON, CANADA – APRIL 2:
    A woman holds a smartphone displaying the TikTok logo, with the Amazon logo visible on a computer screen in the background in Edmonton, Alberta, Canada, on April 2, 2025. (Photo by Artur Widak/NurPhoto)

     

  • Amazon And TikTok Logos
    DUKAS_183145554_NUR
    Amazon And TikTok Logos
    EDMONTON, CANADA – APRIL 2:
    A woman holds a smartphone displaying the TikTok logo, with the Amazon logo visible on a computer screen in the background in Edmonton, Alberta, Canada, on April 2, 2025. (Photo by Artur Widak/NurPhoto)

     

  • Amazon And TikTok Logos
    DUKAS_183145541_NUR
    Amazon And TikTok Logos
    EDMONTON, CANADA – APRIL 2:
    A woman’s glasses reflect the TikTok logo, while the Amazon logo appears on a computer screen in the background, in Edmonton, Alberta, Canada, on April 2, 2025. (Photo by Artur Widak/NurPhoto)

     

  • Amazon And TikTok Logos
    DUKAS_183145528_NUR
    Amazon And TikTok Logos
    EDMONTON, CANADA – APRIL 2:
    A woman works on a small laptop displaying the TikTok logo, with the Amazon logo visible on a computer screen in the background in Edmonton, Alberta, Canada, on April 2, 2025. (Photo by Artur Widak/NurPhoto)

     

  • Amazon And TikTok Logos
    DUKAS_183145515_NUR
    Amazon And TikTok Logos
    EDMONTON, CANADA – APRIL 2:
    A woman holds a smartphone displaying the TikTok logo, with the Amazon logo visible on a computer screen in the background in Edmonton, Alberta, Canada, on April 2, 2025. (Photo by Artur Widak/NurPhoto)

     

  • Amazon And TikTok Logos
    DUKAS_183145502_NUR
    Amazon And TikTok Logos
    EDMONTON, CANADA – APRIL 2:
    A woman works on a small laptop displaying the TikTok logo, with the Amazon logo visible on a computer screen in the background in Edmonton, Alberta, Canada, on April 2, 2025. (Photo by Artur Widak/NurPhoto)

     

  • Amazon And TikTok Logos
    DUKAS_183145489_NUR
    Amazon And TikTok Logos
    EDMONTON, CANADA – APRIL 2:
    A woman holds a smartphone displaying the TikTok logo, with the Amazon logo visible on a computer screen in the background in Edmonton, Alberta, Canada, on April 2, 2025. (Photo by Artur Widak/NurPhoto)

     

  • Amazon And TikTok Logos
    DUKAS_183145476_NUR
    Amazon And TikTok Logos
    EDMONTON, CANADA – APRIL 2:
    A woman holds a smartphone displaying the TikTok logo, with the Amazon logo visible on a computer screen in the background in Edmonton, Alberta, Canada, on April 2, 2025. (Photo by Artur Widak/NurPhoto)

     

  • Amazon And TikTok Logos
    DUKAS_183145463_NUR
    Amazon And TikTok Logos
    EDMONTON, CANADA – APRIL 2:
    A woman holds a smartphone displaying the TikTok logo, with the Amazon logo visible on a computer screen in the background in Edmonton, Alberta, Canada, on April 2, 2025. (Photo by Artur Widak/NurPhoto)

     

  • Amazon And TikTok Logos
    DUKAS_183145450_NUR
    Amazon And TikTok Logos
    EDMONTON, CANADA – APRIL 2:
    A woman works on a small laptop displaying the TikTok logo, with the Amazon logo visible on a computer screen in the background in Edmonton, Alberta, Canada, on April 2, 2025. (Photo by Artur Widak/NurPhoto)

     

  • Daily Life In Ottawa
    DUKAS_182599318_NUR
    Daily Life In Ottawa
    OTTAWA, CANADA - MARCH 8:
    Logo of Cushman and Wakefield commercial real estate services firm, in Ottawa, Canada, on March 8, 2025. (Photo by Artur Widak/NurPhoto)

     

  • £5m Surrey mansion at centre of row over Russian bank sanctions loophole
    DUKAS_157263816_EYE
    £5m Surrey mansion at centre of row over Russian bank sanctions loophole
    Lawyers claim the assets of a Russian banker accused of fraud can be legally sent to a bank controlled by Vladimir Putin.

    The £5.3m sale of a 12-bedroom mansion in Surrey involved in a case of alleged banking fraud is heading for the high court in a bid by lawyers to send some of the proceeds to one of Russia’s state-controlled banks.

    Lawyers believe some of the money can be transferred to one of Vladimir Putin's state-controlled banks, the National Bank Trust, without any breach of sanctions. They are seeking a court order to allow the transfer.

    The Mansion at 14 Broomfield Ride in Oxshott, Leatherhead in Surrey on the private Crown estate. The sale of a mansion on a private road in the heart of the Crown Estate is heading for the high court, with a proposal to send the proceeds from the sale to Russia.
    Lawyers consider some of the proceeds from the £5.3m sale can be sent to one of Vladimir Putin’s state-controlled banks, the National Bank Trust, without any breach of sanctions. The bank is regulated and majority owned by the Central Bank of Russia.
    The case will raise new concerns about the effectiveness of the UK sanctions regime.
    © Antonio Olmos / Guardian / eyevine

    Contact eyevine for more information about using this image:
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    (FOTO: DUKAS/EYEVINE)

    © Guardian / eyevine. All Rights Reserved.

     

  • NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    DUK10149316_012
    NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    Mandatory Credit: Photo by Ken Cedeno/UPI/Shutterstock (12915946l)
    People live with hundreds of others under temporary living situations in the metro station after their homes were destroyed by Russian shelling throughout parts of Kharkiv, Ukraine, Thursday, April 28, 2022. The House has passed a bill asking President Joe Biden to seize assets from sanctioned Russian oligarchs and use them to benefit Ukraine. The bill passed, but eight members of the chamber voted against the measure Ñ four Republicans and four Democrats.
    People Living in the Metro Station in Kharkiv, Ukriane after shelling by the Russians, Ukraine - 28 Apr 2022

    (c) Dukas

     

  • NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    DUK10149316_011
    NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    Mandatory Credit: Photo by Ken Cedeno/UPI/Shutterstock (12915946i)
    Young boys play a board game in temporary living situations in the metro station after their homes were destroyed following days of shelling by the Russians throughout parts of Kharkiv, Ukraine, Thursday, April 28, 2022. April 28, 2022. The House has passed a bill asking President Joe Biden to seize assets from sanctioned Russian oligarchs and use them to benefit Ukraine. The bill passed, but eight members of the chamber voted against the measure Ñ four Republicans and four Democrats.
    People Living in the Metro Station in Kharkiv, Ukriane after shelling by the Russians, Ukraine - 28 Apr 2022

    (c) Dukas

     

  • NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    DUK10149316_010
    NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    Mandatory Credit: Photo by Ken Cedeno/UPI/Shutterstock (12915946j)
    A woman sits on the steps as hundreds of people are forced to live under temporary living situations in the metro when their homes were destroyed by Russian shelling throughout parts of Kharkiv, Ukraine April 28, 2022. The House has passed a bill asking President Joe Biden to seize assets from sanctioned Russian oligarchs and use them to benefit Ukraine. The bill passed, but eight members of the chamber voted against the measure Ñ four Republicans and four Democrats.
    People Living in the Metro Station in Kharkiv, Ukriane after shelling by the Russians, Ukraine - 28 Apr 2022

    (c) Dukas

     

  • NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    DUK10149316_009
    NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    Mandatory Credit: Photo by Ken Cedeno/UPI/Shutterstock (12915946k)
    People sit in temporary living situations in the metro station after their homes were destroyed by Russians shelling throughout parts of Kharkiv, Ukraine, Thursday, April 28, 2022. The House has passed a bill asking President Joe Biden to seize assets from sanctioned Russian oligarchs and use them to benefit Ukraine. The bill passed, but eight members of the chamber voted against the measure Ñ four Republicans and four Democrats.
    People Living in the Metro Station in Kharkiv, Ukriane after shelling by the Russians, Ukraine - 28 Apr 2022

    (c) Dukas

     

  • NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    DUK10149316_008
    NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    Mandatory Credit: Photo by Ken Cedeno/UPI/Shutterstock (12915946g)
    Tulips are seen among belongings in the metro station where hundreds of people are forced to live after their homes were destroyed by Russian shelling in Kharkiv, Ukraine April 28, 2022. The House has passed a bill asking President Joe Biden to seize assets from sanctioned Russian oligarchs and use them to benefit Ukraine. The bill passed, but eight members of the chamber voted against the measure Ñ four Republicans and four Democrats.
    People Living in the Metro Station in Kharkiv, Ukriane after shelling by the Russians, Ukraine - 28 Apr 2022

    (c) Dukas

     

  • NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    DUK10149316_007
    NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    Mandatory Credit: Photo by Ken Cedeno/UPI/Shutterstock (12915946f)
    Two women converse as their cat sits by in temporary living situations in a metro station following days of shelling by the Russians throughout parts of Kharkiv, Ukraine, Thursday, April 28, 2022. The House has passed a bill asking President Joe Biden to seize assets from sanctioned Russian oligarchs and use them to benefit Ukraine. The bill passed, but eight members of the chamber voted against the measure Ñ four Republicans and four Democrats.
    People Living in the Metro Station in Kharkiv, Ukriane after shelling by the Russians, Ukraine - 28 Apr 2022

    (c) Dukas

     

  • NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    DUK10149316_006
    NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    Mandatory Credit: Photo by Ken Cedeno/UPI/Shutterstock (12915946h)
    Andrey Sirenko, 42 and his dog sit as he and hundreds of others are forced to live temporarily in metro stations when their homes were destroyed by Russians shelling in Kharkiv, Ukraine April 28, 2022. The House has passed a bill asking President Joe Biden to seize assets from sanctioned Russian oligarchs and use them to benefit Ukraine. The bill passed, but eight members of the chamber voted against the measure Ñ four Republicans and four Democrats.
    People Living in the Metro Station in Kharkiv, Ukriane after shelling by the Russians, Ukraine - 28 Apr 2022

    (c) Dukas

     

  • NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    DUK10149316_005
    NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    Mandatory Credit: Photo by Ken Cedeno/UPI/Shutterstock (12915946e)
    A man and a dog lay in the metro station where he and hundreds of others are forced to live after their homes were destroyed by Russian shelling in Kharkiv, Ukraine April 28, 2022. The House has passed a bill asking President Joe Biden to seize assets from sanctioned Russian oligarchs and use them to benefit Ukraine. The bill passed, but eight members of the chamber voted against the measure Ñ four Republicans and four Democrats.
    People Living in the Metro Station in Kharkiv, Ukriane after shelling by the Russians, Ukraine - 28 Apr 2022

    (c) Dukas

     

  • NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    DUK10149316_004
    NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    Mandatory Credit: Photo by Ken Cedeno/UPI/Shutterstock (12915946d)
    Andrey Sirenko, 42 sits with his dog as he and hundreds of others are forced to live temporarily in metro stations when their homes were destroyed by Russian shelling in Kharkiv, Ukraine April 28, 2022. The House has passed a bill asking President Joe Biden to seize assets from sanctioned Russian oligarchs and use them to benefit Ukraine. The bill passed, but eight members of the chamber voted against the measure Ñ four Republicans and four Democrats.
    People Living in the Metro Station in Kharkiv, Ukriane after shelling by the Russians, Ukraine - 28 Apr 2022

    (c) Dukas

     

  • NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    DUK10149316_003
    NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    Mandatory Credit: Photo by Ken Cedeno/UPI/Shutterstock (12915946c)
    Sergii Virchenko, 42, right, cuts hair for Sergey Gerasimenko, 50 as they survive with hundreds of others in the metro station after their home were destroyed following days of shelling by the Russians in Kharkiv, Ukraine, Thursday, April 28, 2022. The House has passed a bill asking President Joe Biden to seize assets from sanctioned Russian oligarchs and use them to benefit Ukraine. The bill passed, but eight members of the chamber voted against the measure Ñ four Republicans and four Democrats.
    People Living in the Metro Station in Kharkiv, Ukriane after shelling by the Russians, Ukraine - 28 Apr 2022

    (c) Dukas

     

  • NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    DUK10149316_002
    NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    Mandatory Credit: Photo by Ken Cedeno/UPI/Shutterstock (12915946a)
    Sergii Virchenko, 42, cuts hair for Sergey Gerasimenko, 50 as they survive with hundreds of others under temporary living situations in the metro station following days of shelling by the Russians throughout parts of Kharkiv, Ukraine, Thursday, April 28, 2022.. The House has passed a bill asking President Joe Biden to seize assets from sanctioned Russian oligarchs and use them to benefit Ukraine. The bill passed, but eight members of the chamber voted against the measure Ñ four Republicans and four Democrats.
    People Living in the Metro Station in Kharkiv, Ukriane after shelling by the Russians, Ukraine - 28 Apr 2022

    (c) Dukas

     

  • NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    DUK10149316_001
    NEWS - Ukraine-Krieg: Menschen in der Metrostation in Charkiw nach dem Beschuss durch die Russen
    Mandatory Credit: Photo by Ken Cedeno/UPI/Shutterstock (12915946b)
    Hundreds of people are forced to live under temporary living situations in the metro when their homes were destroyed by Russian shelling throughout parts of Kharkiv, Ukraine April 28, 2022. The House has passed a bill asking President Joe Biden to seize assets from sanctioned Russian oligarchs and use them to benefit Ukraine. The bill passed, but eight members of the chamber voted against the measure Ñ four Republicans and four Democrats.
    People Living in the Metro Station in Kharkiv, Ukriane after shelling by the Russians, Ukraine - 28 Apr 2022

    (c) Dukas

     

  • 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.
    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.

     

  • 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.
    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.

     

  • 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.
    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.

     

  • 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.
    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.

     

  • 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.
    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.

     

  • 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.
    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.

     

  • 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.
    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

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  • NEWS - Finanzaffäre um Renault-Nissan-Chef: Carlos Ghosn verhaftet
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    NEWS - Finanzaffäre um Renault-Nissan-Chef: Carlos Ghosn verhaftet
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  • NEWS - Finanzaffäre um Renault-Nissan-Chef: Carlos Ghosn verhaftet
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    NEWS - Finanzaffäre um Renault-Nissan-Chef: Carlos Ghosn verhaftet
    November 20, 2018 - Tokyo, Japan - Japanese newspapers report on its front pages that Nissan CEO Carlos Ghosn had been arrested on suspicion of financial misconduct, in Tokyo. Nissan said on Monday that Carlos Ghosn, who also heads an alliance of the Renault-Nissan-Mitsubishi, has been arrested (and will be dismissed) for suspicion of under-reporting his corporate salary and using company assets for his personal benefit (FOTO: DUKAS/ZUMA)
    (c) Dukas

     

  • NEWS - Finanzaffäre um Renault-Nissan-Chef: Carlos Ghosn verhaftet
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    NEWS - Finanzaffäre um Renault-Nissan-Chef: Carlos Ghosn verhaftet
    November 20, 2018 - Tokyo, Japan - Japanese newspapers report on its front pages that Nissan CEO Carlos Ghosn had been arrested on suspicion of financial misconduct, in Tokyo. Nissan said on Monday that Carlos Ghosn, who also heads an alliance of the Renault-Nissan-Mitsubishi, has been arrested (and will be dismissed) for suspicion of under-reporting his corporate salary and using company assets for his personal benefit (FOTO: DUKAS/ZUMA)
    (c) Dukas

     

  • NEWS - Finanzaffäre um Renault-Nissan-Chef: Carlos Ghosn verhaftet
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    NEWS - Finanzaffäre um Renault-Nissan-Chef: Carlos Ghosn verhaftet
    November 20, 2018 - Tokyo, Japan - Japanese newspapers report on its front pages that Nissan CEO Carlos Ghosn had been arrested on suspicion of financial misconduct, in Tokyo. Nissan said on Monday that Carlos Ghosn, who also heads an alliance of the Renault-Nissan-Mitsubishi, has been arrested (and will be dismissed) for suspicion of under-reporting his corporate salary and using company assets for his personal benefit (FOTO: DUKAS/ZUMA)
    (c) Dukas

     

  • PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
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    PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
    Spain

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    Former Big Brother star Lisa Appleton wearing a skimpy little Leopard Print Bikini showing off her assets on holiday in Spain

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    (c) Dukas

     

  • PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
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    PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
    Spain

    *** EXCLUSIVE ALL ROUND PICTURES ***

    Former Big Brother star Lisa Appleton wearing a skimpy little Leopard Print Bikini showing off her assets on holiday in Spain

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    **UK CLIENTS MUST CALL PRIOR TO TV OR ONLINE USAGE PLEASE TELEPHONE 442083442007 (FOTO: DUKAS/XPOSURE)

    (c) Dukas

     

  • PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
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    PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
    Spain

    *** EXCLUSIVE ALL ROUND PICTURES ***

    Former Big Brother star Lisa Appleton wearing a skimpy little Leopard Print Bikini showing off her assets on holiday in Spain

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  • PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
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    PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
    Spain

    *** EXCLUSIVE ALL ROUND PICTURES ***

    Former Big Brother star Lisa Appleton wearing a skimpy little Leopard Print Bikini showing off her assets on holiday in Spain

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    (c) Dukas

     

  • PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
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    PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
    Spain

    *** EXCLUSIVE ALL ROUND PICTURES ***

    Former Big Brother star Lisa Appleton wearing a skimpy little Leopard Print Bikini showing off her assets on holiday in Spain

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    (c) Dukas

     

  • PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
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    PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
    Spain

    *** EXCLUSIVE ALL ROUND PICTURES ***

    Former Big Brother star Lisa Appleton wearing a skimpy little Leopard Print Bikini showing off her assets on holiday in Spain

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    (c) Dukas

     

  • PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
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    PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
    Spain

    *** EXCLUSIVE ALL ROUND PICTURES ***

    Former Big Brother star Lisa Appleton wearing a skimpy little Leopard Print Bikini showing off her assets on holiday in Spain

    BYLINE MUST READ : XPOSUREPHOTOS.COM

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    **UK CLIENTS MUST CALL PRIOR TO TV OR ONLINE USAGE PLEASE TELEPHONE 442083442007 (FOTO: DUKAS/XPOSURE)

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  • PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
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    PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
    Spain

    *** EXCLUSIVE ALL ROUND PICTURES ***

    Former Big Brother star Lisa Appleton wearing a skimpy little Leopard Print Bikini showing off her assets on holiday in Spain

    BYLINE MUST READ : XPOSUREPHOTOS.COM

    ***UK CLIENTS - PICTURES CONTAINING CHILDREN PLEASE PIXELATE FACE PRIOR TO PUBLICATION ***

    **UK CLIENTS MUST CALL PRIOR TO TV OR ONLINE USAGE PLEASE TELEPHONE 442083442007 (FOTO: DUKAS/XPOSURE)

    (c) Dukas

     

  • PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
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    PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
    Spain

    *** EXCLUSIVE ALL ROUND PICTURES ***

    Former Big Brother star Lisa Appleton wearing a skimpy little Leopard Print Bikini showing off her assets on holiday in Spain

    BYLINE MUST READ : XPOSUREPHOTOS.COM

    ***UK CLIENTS - PICTURES CONTAINING CHILDREN PLEASE PIXELATE FACE PRIOR TO PUBLICATION ***

    **UK CLIENTS MUST CALL PRIOR TO TV OR ONLINE USAGE PLEASE TELEPHONE 442083442007 (FOTO: DUKAS/XPOSURE)

    (c) Dukas

     

  • PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
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    PEOPLE - Reality-Sternchen Lis Appleton produziert sich in Spanien
    Spain

    *** EXCLUSIVE ALL ROUND PICTURES ***

    Former Big Brother star Lisa Appleton wearing a skimpy little Leopard Print Bikini showing off her assets on holiday in Spain

    BYLINE MUST READ : XPOSUREPHOTOS.COM

    ***UK CLIENTS - PICTURES CONTAINING CHILDREN PLEASE PIXELATE FACE PRIOR TO PUBLICATION ***

    **UK CLIENTS MUST CALL PRIOR TO TV OR ONLINE USAGE PLEASE TELEPHONE 442083442007 (FOTO: DUKAS/XPOSURE)

    (c) Dukas

     

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