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Corruption / How the KGB shaped Vladimir Putin and his Russian oligarchs | It's Complicated

Apr 2022

As Russia sent troops into Ukraine in February, countries around the world imposed severe sanctions on a group of influential Russian billionaires known as oligarchs.

Running Time: 0:08:04

Tags: Corruption, Greed, Self Interest

Banks including Barclays, RBS and HSBC have been fined €344m (£293m) by the European Commission for colluding in the trading of foreign currencies.

Tags: Banks, Corruption, Greed, Self Interest

The secret wealth and dealings of world leaders, politicians and billionaires has been exposed in one of the biggest leaks of financial documents.

Tags: Corruption, Money, Self Interest, Tax Evasion, Tax Havens

Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) to end a probe of its role in the 1MDB corruption scandal.

Tags: Banks, Corruption

Thousands of documents detailing $2 trillion (£1.55tn) of potentially corrupt transactions that were washed through the US financial system have been leaked to an international group of investigative journalists.

Tags: Banks, Corruption

HSBC allowed fraudsters to transfer millions of dollars around the world even after it had learned of their scam, leaked secret files show.

Tags: Banks, Corruption

Goldman Sachs has reached a $3.9bn (£3bn) settlement with the Malaysian government for its role in the multi-billion-dollar 1MDB corruption scheme.

Tags: Banks, Competition, Corruption, Greed, Self Interest

Comment: Look up the word 'corruption' in the dictionary and it probably now says: see 'Goldman Sachs'. Yet another corruption scandal at the company.

Four pharmaceutical firms have been accused of illegally colluding to restrict the supply of an anti-nausea tablet, driving the price paid for it by the NHS up by 700%.

Tags: Competition, Corruption, Greed, Self Interest

Five banks have been fined €1.07bn (£935m) by the European Commission after traders clubbed together to rig the foreign exchange market.

Tags: Banks, Corruption, Greed, Self Interest

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