Laundrymen, The

Synopsis

Exposes a major money laundering scam involving a London-based bank and talkss to FINCEN, a top-secret centre tackling financial crime in the USA.

Series

Business, The: Series

Language

English

Country

Great Britain

Medium

Video; Videocassette. Standard formats. col. 30 min.

Year of production

1995

Availability

Sale; 1994 sale: £65.00 (+VAT +p&p)

Subjects

Business studies; Economics

Keywords

crime; financial crime; money laundering

Credits

Producer

David Dawson-Pick

Contributor

Brian Davies

Distributor

Name

BBC Active Video for Learning - now BBC Learning

Contact

Carolina Fernandez Jeremy Wilcox (CF - for educational enquiries JW - channel sales manager)

Email

BBCStudiosLearning@bbc.com

Web

https://www.bbcstudioslearning.com/ External site opens in new window

Phone

+44 (0) 20 8433 1009

Address

BBC Studios Limited
Television Centre
101 Wood Lane
London
W12 7FA
UK

Notes

The BBC Active company has now been absorbed within BBC Learning, a division of BBC Studios. It was originally a joint venture between BBC Worldwide and Pearson Education. Formerly known as ‘BBC Worldwide Learning Studies’ and before that as ‘Videos for Education & Training’