Asset Laundering In The UK | Crime Under The Crown

In March 2015, the US Treasury issued a devastating press release accusing a small bank in the tiny nation of Andorra, BPA, of being a global money laundering hub for the Russian mob, the Sinaloa cartel, and Venezuelan state corruption. Frozen and liquidated overnight, the institution collapsed, erasing the life savings of thousands of innocent citizens. Yet, behind this official narrative lies one of the most formidable financial and political frame-ups of the 21st century. This gripping investigative documentary pulls back the curtain on a ruthless operation of "lawfare"—the weaponization of the legal system for political warfare—orchestrated in the shadows by the Spanish government. To crush the Catalan independence movement and hunt for the secret offshore accounts of its leaders, Madrid fabricated a web of false evidence, manipulating the US anti-money laundering network (FinCEN) into executing the bank that refused to comply. From independent PricewaterhouseCoopers audits revealing zero evidence of money laundering to massive conflicts of interest involving Andorran ministers who secretly saved their own family fortunes, this deep-dive investigation deconstructs a multi-billion dollar state-sponsored heist. A stunning plunge into

In this episode, renowned investigative journalist David Beriain explores the cross-border supply chains that fuel organized crime networks. He investigates how illegal firearms move across international borders, primarily from the United States into Mexico, to empower cartels like the Sinaloa Cartel. By providing unprecedented access to covert operations and supply networks, the documentary reveals the financial and logistical machinery behind illegal arms trafficking. Director: David Beriain Clandestino, Episode 4

In July 1997, three people were shot to death at a Georgetown coffee shop. Investigators could find no immediate suspect or no clear motive for the murders. Was this a hate crime, a robbery gone wrong or an act of cold-blooded vengeance?

Food Industry Controlled By The Mafia - Food crime is a multi-billion dollar industry affecting everything from the cheapest to most expensive ingredient. Food Industry Controlled By The Mafia (2021) Director: Bénédicte Delfaut Writers: Patrick Benquet, Bénédicte Delfaut Stars: Laurent Lederer, Micky Sébastian Genre: Documentary Country: France Language: English Also Known As: Food Fraud: An Organised Crime? Synopsis: Horse-meat labelled as beef. Honey diluted with cheap sugar syrups. Counterfeit extra-virgin olive oil. Food crime is a multi-billion dollar industry affecting everything from the cheapest to most expensive ingredient. 10% of what we eat is thought to be adulterated. “What we know for sure is that food fraud is growing exponentially and it’s more and more worrying,” states one consumer advocate. Criminal syndicates are infiltrating the global food supply chain, undermining the ability of consumers to trust what is on the label and what ends up on their plate. In Italy, entire sectors of the food industry are controlled by the mafia. All over the world, well-organised criminal networks work together to penetrate complex supply chains. Scams range from the intentional

Step back into August 1892 and unearth the chilling history behind one of America's most infamous true crime mysteries. Lizbeth: A Victorian Nightmare delves deep into the lingering legend, myth, and dark lore surrounding Lizzie Borden—the Fall River woman accused, tried, and ultimately acquitted in the gruesome hatchet murders of her father, Andrew, and stepmother, Abby. Was she a cold-blooded killer who got away with the ultimate crime, or a victim of sensationalized Victorian gossip trapped in a horrific nightmare? What You'll Discover in This Feature: The Scene at Second Street: A breakdown of the fateful morning of August 4, 1892, and the gruesome discovery that shocked the nation. The Trial of the Century: How 19th-century gender norms, media frenzy, and circumstantial evidence shaped the courtroom spectacle. Myth vs. Fact: Unpacking the famous nursery rhymes, popular misconceptions, and the actual forensic evidence presented by prosecutors. The Haunting Aftermath: Life after acquittal, the rift in Fall River high society, and why the mystery continues to fascinate true crime scholars today. Whether you are a seasoned true crime enthusiast or discovering the

Journalist David Beriain gets unprecedented access inside one of Europe’s most secretive crime syndicates. Bound by ancient clan loyalty and strict codes of honor, explore how this clandestine network operates within the world's shadow economy. Director: David Beriain Clandestino, Episode 3