How do criminals use commercial property to launder money?
- January 27, 2020
- Posted by: FCS Compliance
- Category: Anti-money laundering, News, Press coverage
When it comes to money laundering, London and residential property take the lion’s share of headlines, but making dirty money clean is an activity that is widespread across the UK, with prosecutions associated with commercial property common. More than £90bn is estimated to be laundered through the UK each year. Research from Transparency International, the