Asset Laundering In The UK | Offshore Havens

Asset Laundering In The UK - Politically Exposed Persons (PEPs) are people who hold a public function and as a result, present higher risks of being involved in bribery or corruption. Offshore leaks have revealed repeatedly that PEPs use British finance and British offshore jurisdictions to launder their wealth, hide their wealth and re-invest it into the global financial system.
Asset Laundering In The UK (2023)
Director: Michael Oswald
Writers: Murtaza MehdiMichael Oswald
Stars: Mirza Shahzad Akbar, Fawad Chaudry, Irfan Hashmi
Genre: Documentary
Country: United Kingdom
Language: English
Release Date: United Kingdom February 10, 2023
Filming Location: United Kingdom
Synopsis:
Politically Exposed Persons (PEPs) are people who hold a public function and as a result, present higher risks of being involved in bribery or corruption. Offshore leaks have revealed repeatedly that PEPs use British finance and British offshore jurisdictions to launder their wealth, hide their wealth and re-invest it into the global financial system. London is the place where they buy property, where they take legal action against their critics and where they live when they fall from grace. But what happens when a developing country fights back and attempts to get Britain to return the money that it claims has been stolen? Watch Behind Closed Doors and find out.
Reviews:
"Exposing the bad characters of life is something really BiG because it involves a lot of risk and Arshad paid the price by giving his life but one thing is for sure that his efforts will be rewarded sooner or later.
This documentary is all about Difference in Law system for the rich and poor. Law always helps the rich people in any way possible which itself is a worst thing. Poor people can't buy Law that's why they are the only one's who are affected. Equal Law system for everyone should be the basic rule of any country in order to progress, without this no country can prosper. We should always support truth no matter what."
- written by "anomy-46286" on IMDb.com
"I am not reviewer, but this documentary opened my eyes when i watched how far these corrupt dynasties can go to keep their wealth growing on the blood of people who are suffering by the consequences, the most hurtful moment was when i realized that the main character who worked on this documentary was brutaly murdered by the establishment and the sharif family in kenya, And this corrupt mafia's are living in the heart of london his brother is currently a Prime Minister of Pakistan. There is alot to be learnt in this documentary that how the corrupt army officers use their power to fuel their oppression on poor.
If you are a fan of God father series, well this is another documentary on the secilion Mafia.."
- written by "dstane-13213" on IMDb.com
Also Known As (AKA):
(original title) Behind Closed Doors
Australia Behind Closed Doors
Canada Behind Closed Doors (French)
Italy Behind Closed Doors
Singapore Behind Closed Doors (English)
United Kingdom Behind Closed Doors
United States Behind Closed Doors
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