Since 1994,all British banks have had to report to the policeany transaction they find...
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REPORTER: Since 1994,
all British banks have had to report to the police
any transaction they find suspicious,
but they're not obliged to search out dirty money
all British banks have had to report to the police
any transaction they find suspicious,
but they're not obliged to search out dirty money
Full Transcript
00:00:01.000 --> 00:00:03.006
REPORTER: Since 1994,
all British banks
00:00:03.076 --> 00:00:06.000
have had to report to the police
any transaction
00:00:06.016 --> 00:00:08.072
they find suspicious,
but they're not obliged
00:00:08.088 --> 00:00:10.044
to search out dirty money.
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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.
