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All were found to have serious
and persistent gaps in their anti-money laundering
controls in the UK
and persistent gaps in their anti-money laundering
controls in the UK
Full Transcript
00:00:01.000 --> 00:00:04.008
All were found to have serious
and persistent gaps
00:00:04.096 --> 00:00:08.088
in their anti-money laundering
controls in the UK.
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Movie Summary
Ross Kemp investigates Britain's historical connection with the mafia, understanding the background behind the relationship and revealing the truth.