Archive List for cyprus papers

The Men Who Sell Football | Al Jazeera Investigations

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AlJazeeraEnglish

This documentary reveals how English football clubs can be bought by convicted criminals and become vehicles to launder dirty money. The football dealmakers – who link foreign buyers with British football clubs – tell undercover reporters how they can hide a criminal’s money and identity behind offshore trusts and use “dirty tricks” to deceive the football authorities. Chris Samuelson, an offshore finance expert and Keith Hunter, a former Scotland Yard detective, also offer our fictitious criminal a new identity by purchasing an EU passport for 10m euro. Our undercover reporters reach the brink of striking a deal for the criminal investor to buy Derby County FC, one of England’s oldest […]

Cyprus ends citizenship through investment scheme

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AlJazeeraEnglish

Cyprus has abolished a lucrative programme granting citizenship in turn for investments after an Al Jazeera expose. The parliamentary speaker who is seen in the undercover video says he will abstain from duties until an investigation is completed. Aljazeera exposed senior politicians who took part in a scheme to help a criminal buy a Cypriot passport. Al Jazeera’s David Harrison reports from Nicosia, Cyprus. – Subscribe to our channel: http://aje.io/AJSubscribe – Follow us on Twitter: https://twitter.com/AJEnglish – Find us on Facebook: https://www.facebook.com/aljazeera – Check our website: https://www.aljazeera.com/ #Cyprus #CyprusPapers #CyprusCorruption