aml has been described as doug barrowman's tax avoidance firm in an hmrc press release.d income tax by converting their salaries into a loan from an offshore trust — a loan which would never need to be repaid. the problem was that these disguised renumeration sworn to legally sound, an hmrc eventually clamped down in 2016, planning those who had been sold one of mr barrowman's schemes with huge loan charges. doug adams was one of them. he had taken out a loan in 2011 when he was an it contractor. he ended up facing a loan charge of it's impacted my health, i've been with chest pains. it's 100% health, i've been with chest pains. it's100% caused by. it's effectively destroyed my life. it's meant that at the age of 56, i'll be homeless. and with property prices as they are in this area, i won't be able to live here any more. whether mr barrowman's _ able to live here any more. whether mr barrowman's companies - able to live here any more. whether mr barrowman's companies were i able to live here any more. whether. mr barrowman's companies were acting within the law by push

it turns out emails from vanquish used the same email server as aml.ddress 89—107—1.218 — the same as that found on vanquish emails. the ip address geolocates to douglas, on the isle of man, where mr barrowman and his business interests are based. the two companies also had some of the same personnel, including arthur lancaster. vanquish directors also included timothy eve and paul ruocco, two close barrowman business associates. there's some further important context for mr barrowman�*s denials. in a recent bbc interview, mr barrowman and michelle mone admitted intentionally misleading the press over the affair — supposedly, to protect their privacy. i am a private person and don't want anyone in the press to know of any business activity or anything i get engaged in. it says that we cannot believe their denials. they said they weren't involved in ppe medpro. they were. he said he had no involvement in vanquish. he was. he's probably going to deny some of our other findings, but those denials, i feel, are worthless. it's unclear what, if any, is mr ba

varathan does specific work across fraud and aml. it's a big grower.of financial crime, compliance, what about cyberattacks? we had another one last week. the banks are struggling. adena: that's abroad challenge every industry has. you have to stay extra vigilant. we do a lot in our business to protect systems. this is not a problem for our i.t. team. this is a problem for every employee to solve. culture, people, process, systems across the company protecting our markets and systems. in general, we focus on that. where we help within anti-financial crime, some portion of fraud is through cyberattacks. the criminals will get in by hacking in. we help the banks find that and make sure the victim is protected over time. that is our role. david: thank you. adena of nasdaq. ♪ psst. hey, sarah. hi. if you had to choose, would you listen to elevator music all day or deal with payroll compliance? payroll compliance, for sure. wait. for real? switching to gusto made staying compliant much easier. on top of seamless payroll, they automatically calculate my taxe

the public still is feeling the pain from the inflation of the last couple of years and aml reinsertedt with the future is, the wars going on about ukraine and russia and between ukraine and russia what's going on in middle east now. there's a lot of malaise in the country and thenel biden understands his own job approval is fairly low for an incumbent president. they have a lot of material, a lot of -- against form president trump, january 6th is a major issue for a lot of democratic voters and you look at the issues, there may be a lot of russians about the economy when it comes to biden's record when he comes aboard security, crime. but when it comes to issues of democracy, trump's all abilities of what happened on january 6th, 2021 that are still one of the stream fishes the democrats have. >> host: wish on people video from yet another courtroom former president trump is going to be in today. how does that chart out the time of these the legal issues from the time he will spent in court compared what he could be doing campaign wise? >> guest: where do we start? they will be spendi

i camera or police in the lay—by, i aml asking police what is being done.eing done.“ have issued a number of warnings and a number— have issued a number of warnings and a number of— have issued a number of warnings and a number of anti—social behaviour notices— a number of anti—social behaviour notices have gone out to people. for more notices have gone out to people. more stories notices have gone out to people. igrr' more stories from across the uk, head to the bbc news website. you're live with bbc news. new court documents regarding late sex offender jeffrey epstein have been released, it mentions alleged sex tapes filmed by epstein of prince andrew, bill clinton, and sir richard branson. the three of them have denied any wrongdoing, and the person who made the allegations later said she wanted to withdraw them. the claims were included in hundreds of documents that a us judge has ordered to be unsealed — as part of a civil claim by prince andrew's accuser — virginia giuffre — against ghislaine maxwell, which was filed in 2015 and settled in 2017. 0ur n

yes, a bit late i aml afraid. like was his majesty? journey. yes, a bit late i am - afraid., looking forward to getting _ fine, thank you, looking forward to getting back to work.— fine, thank you, looking forward to getting back to work. queen camilla there. we will _ getting back to work. queen camilla there. we will have _ getting back to work. queen camilla there. we will have more _ getting back to work. queen camilla there. we will have more on - getting back to work. queen camilla there. we will have more on that. getting back to work. queen camilla | there. we will have more on that and all of the rest of today �*s news after a short break. there is always plenty more on the website. hello, good afternoon. it was the coldest night of the winter so far for most of us last night, but there is a lot of winter sunshine out there and blue sky today — including here in pontypridd in south wales. a few showers for western wales, showers clearing away from north sea—facing coasts, but still blizzard—like conditions in northern scotland, and we're set to stay in that cold air

can you explain torvic t the aml people please why this administration is still funding iran, still fundingirectly or putting its throat on the foot of israel to force it to surrender and then surrender upwards of 30% of its country to its enemy? >> normal american's perspectivu know you can't explain that. so i think you have to step back and look at th aedriv democratic party's worldview driven in part during the obama presidency. barack obama believes deeply that america is the reason for the four decades of tensions between iran and the united states. he believes that we overthrew at democratically elected wmocr government in 1953 and iran, nothing could be further froms e the truth. he believed presidents beforers him consistently the worst aboue iran and put undue pressure on n them. he the said if we would extend n open hand, we would respond. what do we get?d get a cle clenched fist and paved ta path and had billions of dollars of payoffs. now, that turn iran into a par partisan issue because democrats view that nuclear deal is like the holy grail that has been handed down by presid

audra mcdonald and aml ameen, so honored to have both of you here today. thank you so much. >> thank you. >> thank you very much. >>> that does it for us this morning. ana cabrera picks up the coverage right now. ♪♪ >>> hello on this monday. it is 10:00 eastern. happy caucus day. i'm ana cabrera reporting from new york. all eyes on iowa with the official start of the 2024 election season. republican candidates all making their final appeal to iowans ahead of tonight's gop caucuses. the caucuses will be called to order at 7:00 p.m. local time, 8:00 p.m. eastern. the vote will be held by secret ballot. our final nbc news "des moines register" poll shows donald trump maintaining his nearly 30-point lead over the rest of the field with a tight race for second place. one major and potentially dangerous obstacle stands in the way, arctic cold temperatures with life-threatening windchills. >> this is truly cold, but we're going to keep on going anywhere and everywhere. we're going to go all the way until the last hour. >> most people are predicting that it will b

aml, first i want to talk to you about bringing martin luther king to life. or abraham lincoln. they are just these huge figures. you do that successfully in the film. how do you do it? >> well, thank you, joe, that's very, very kind of you. i appreciate that. i would say it also starts with george c. wolf, the director of "rustin" had a particular design of how he wanted king to be. he readily informed me that king at this stage of his life was very influenced by rustin. he had not yet done the march on washington. he was a star, like it was said in the clip, but he was rising to that. so it was a lot of dedication, a lot of focus on the voice. i'm british, so it's kind of navigating those waters. definitely -- watching a lot of his interviews actually, less his speeches, but his interviews to find out who he was in his more intimate moments. >> i was really lucky and got to see this at a d.c. premier with a group of black gay men, so crying, ugly crying with a lot of people who understood it and got it. audra, in this time and in this country where you see

. >> let's go back to the aml.our banking system, our regulated banking system? >> that is correct, when they sell the dollars back to a chinese customer that wants to invest or spend money in the states, the day before, those are the proceeds of the trafficking that we are talking about. it is going through the system. >> okay, thank you. i want to thank you for your support of not only the f.e.n.d. off fentanyl but the anti-drugs act, we talked about the impact that it hason your fellow police officers handling this poison. and i have two questions. number one, on the streets, from that standpoint, talk to me about how the f.e.n.d. off fentanyl will make a difference. >> senator, the age old problem that we have, and criminal enterprisethpace that is much f than we can make and fix problems, i think that this act isso very important, because it gives us extra tools to combat this. the reality is, this is going to be the first step. this is an illusion. in order for us to have any meaningful impact, we need to do