The Real Story
Nov 23, 2018
The largest money laundering scandal yet uncovered has been back in the spotlight. 200 billion Euros were allegedly laundered through a tiny Estonian branch of the Danish Danske Bank between 2007 and 2015. The whistleblower who first alerted Denmark's biggest bank to the problem testified in front of the Danish parliament this week. Once upon a time, money laundering meant setting up pizzerias as fronts and building blocks of flats to rent. But things have become more sophisticated. Today's perpetrators are smurfing - investing small amounts in many small businesses, moving dirty money around with crypto currencies and setting up companies within companies within companies. Ruth Alexander and a panel of expert guests discuss how money laundering is done and the ways the authorities can take control of the problem.
(Photo: Rolled up US dollars. Credit: Getty Images)
Bonus: Evan Gershkovich - a year since my friend was jailed in Russia
The Wall Street Journal reporter, who is the first US journalist charged with spying in Russia since the Cold War, has now been imprisoned for a year. His detention has been repeatedly extended and he is yet to face trial. His family, colleagues and the US government vehemently deny the accusations.
We talk with two BBC journalists who know Evan - Will Vernon and James Beardsworth. We hear what he’s like as a friend and journalist, and what his detention means for reporting on Russia.
The Global Story brings you trusted insights from BBC experts around the world, with Katya Adler. We’re keen to hear from you, wherever you are in the world. #TheGlobalStory We want your ideas, stories and experiences to help us understand and tell The Global Story. Email us at [email protected] You can also message us or leave a voice note on WhatsApp on +44 330 123 9480.
Today’s podcast was made by Bethan Ashmead Latham, Alice Aylett Roberts and Richard Moran. The technical producer was Mike Regaard. The assistant editor is Sergi Forcada Freixas and the senior news editor is Jonathan Aspinwall.
Bonus: Hidden reality of frontline combat through the eyes of Ukraine's soldiers
A bonus episode from The Global Story podcast.
In a new BBC documentary, a single Ukrainian infantry company find themselves in a life or death battle to defend the eastern front against intense Russian attacks.
Jamie Roberts tells us how he managed to get such rare access and what the fate of these men tells us about the reality of the frontlines in Ukraine.
The Global Story brings you trusted insights from BBC journalists worldwide. We’re keen to hear from you, wherever you are in the world. We want your ideas, stories and experiences to help us understand and tell The Global Story. Email us at [email protected] You can also message us or leave a voice note via WhatsApp on +44 330 123 9480. #TheGlobalStory
The Global Story is part of the BBC News Podcasts family. The team that makes The Global Story also makes several other podcasts, such as Americast and Ukrainecast, which cover US news and the war in Ukraine. If you enjoy The Global Story, then we think that you will enjoy some of our other podcasts too. To find them, simply search on your favourite podcast app.
This episode was made by Neal Razzell, Peter Goffin, Laurie Kalus, and Rachel Hagan. The technical producer was Hannah Montgomery. The assistant editor is Sergi Forcada Freixas and the senior news editor is Jonathan Aspinwall.
Bonus: Sam Bankman-Fried's multibillion dollar FTX fraud
A bonus episode from The Global Story podcast.
Sam Bankman-Fried was the golden boy of cryptocurrency. He was dubbed the king and saviour of the industry. But this week he will be sentenced to possibly decades in prison for fraud and money laundering, and his firm, FTX, went bankrupt.
Joe Tidy, the BBC's cyber correspondent tells us about SBF - the man he interviewed before his trial. And Erin Delmore, our North America business correspondent explains what his downfall means for the future of crypto.
The Global Story brings you trusted insights from BBC journalists worldwide. We’re keen to hear from you, wherever you are in the world. We want your ideas, stories and experiences to help us understand and tell The Global Story. Email us at [email protected] You can also message us or leave a voice note via WhatsApp on +44 330 123 9480. #TheGlobalStory
The Global Story is part of the BBC News Podcasts family. The team that makes The Global Story also makes several other podcasts, such as Americast and Ukrainecast, which cover US news and the war in Ukraine. If you enjoy The Global Story, then we think that you will enjoy some of our other podcasts too. To find them, simply search on your favourite podcast app.
This episode was made by Peter Goffin, Neal Razzel, Beth Timmins and Alix Pickles. The technical producer was Matt Hewitt. The assistant editor is Sergi Forcada Freixas and the senior news editor is Jonathan Aspinwall.
