THE SCALE OF MONEY LAUNDERING IN THE UK: TOO BIG TO MEASURE?

A Briefing Paper from RUSI on 11th February says that, whilst money laundering in the UK is often acknowledged as a serious threat to the country’s reputation, the integrity of its financial sector and, ultimately, its security – the basic question of how much money is laundered in the UK remains unanswered.  Briefing Paper reports how policymakers and researchers can gain a better understanding of the scale of money laundering in the UK than is currently available.

https://rusi.org/publication/briefing-papers/scale-money-laundering-uk-too-big-measure

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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