Nexus

Credit Suisse, Money Laundering and Bulgarian Gangsters

Credit Suisse found guilty! In a first of its kind case, the prestigious bank in Switzerland was convicted of failing to prevent money laundering. The case involves a former Bulgarian wrestler and his drug trafficking gang - and a bank insider - also a Bulgarian former national athlete. And this isn't the first time the bank has been embroiled in scandals with dubious characters... We hear from Rudolph Elmer, a former Swiss banker turned 'whistleblower' who gave bank secrets to Julian Assange and Wikileaks, Tom Stocks, a senior investigator with the Organized Crime and Corruption Reporting Project, who worked on the Suisse Secrets report released in February this year, and Robert Mazur, author of 'The Betrayal' and former US Federal Agent who worked undercover as a money launderer and managed to infiltrate Pablo Escobar’s Colombian drug cartel and the Cali Cartel in the 80's and 90's. He is also directly responsible for the collapse of the BCCI.

Picture This: Brussels Attacks Anniversary

Picture This: Brussels Attacks Anniversary

The Newsmakers: America's Anti-Terror Strategy

The Newsmakers: America's Anti-Terror Strategy

The Newsmakers: America's Anti-Terror Strategy and Australia Redefining Racism

The Newsmakers: America's Anti-Terror Strategy and Australia Redefining Racism

Showcase: 'I Am Not Madame Bovary'

Showcase: 'I Am Not Madame Bovary'

Meloni is Italy’s new PM - far right, or just right?

Meloni is Italy’s new PM - far right, or just right?

Queen's Funeral: Was your country invited?

Queen's Funeral: Was your country invited?

Queen Elizabeth II dead, what's next for King Charles?

Queen Elizabeth II dead, what's next for King Charles?

Liz Truss - better than Boris?

Liz Truss - better than Boris?

UK Energy Crisis Explained

UK Energy Crisis Explained

Is Social Media Bad for Our Mental Health?

Is Social Media Bad for Our Mental Health?

Trump Raid: Deep State or Justified?

Trump Raid: Deep State or Justified?

Why is it so hot and how can we adapt?

Why is it so hot and how can we adapt?

Sunak v Truss: Who will be the UK's next PM?

Sunak v Truss: Who will be the UK's next PM?

Sri Lanka  Crisis Explained!

Sri Lanka Crisis Explained!

Uber’s dirty little secret - Uber Whistleblower tells all

Uber’s dirty little secret - Uber Whistleblower tells all

Why Boris had to go and who will be the UK’s Next PM?

Why Boris had to go and who will be the UK’s Next PM?

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