The amount of dirty money infiltrating the UK economy is unknown, but likely to be in upwards of £100bn annually1, placing the UK firmly on the frontline of the fight against money laundering. But is our response good enough?
LexisNexis® Risk Solutions, working with the Economist Intelligence Unit*, has surveyed more than 200 professionals charged with combatting money laundering, to gauge the mood in the trenches. The resulting intelligence exposes we have much more to do and highlights:
With respondents from across industries including banking, fintech, real estate, legal and gaming, the report provides a holistic view of the battle against money laundering from the frontline – download your complimentary copy.
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If the UK is to effectively combat the flow of illicit funds, frank and open conversations with those on the frontline are required. LexisNexis® Risk Solutions is creating a platform for these discussions to take place and be shared, through its latest insight initiative – Money Laundering Exposed.