A new report says at least £325 billion in illicit funds moves through the UK each year. The research, cited as being produced by the Finance Innovation Lab charity, estimates the figure is equivalent to more than 10% of UK gross domestic product. The report describes the “dirty money” as money linked to financial crimes including money laundering, corruption, illegal trade and tax evasion or tax dodging. The findings are presented as a concern for how effectively state investigators and regulators can tackle financial crime, and they are also discussed alongside the government’s increased involvement in crypto-related policy and assets. While the sources agree on the size of the estimated flows and the categories of illicit activity included, they do not provide detailed breakdowns on how the estimate is calculated in the excerpts. Overall, the reporting focuses on the scale of suspected illicit financial flows and the potential implications for law enforcement capacity and financial oversight.
Report estimates £325bn in illicit “dirty money” flows through UK annually
A new report says at least £325 billion in illicit funds moves through the UK each year. The research, cited as being produced by the Finance Innovation Lab charity, estimates the figure is equivalent...
- A report estimates at least £325 billion of illicit funds flow through the UK each year.
- The estimate is described as more than 10% of UK GDP.
- The report links the funds to money laundering and corruption.
- It also includes activities such as illegal trade and tax evasion/tax dodging.
- The findings are discussed in the context of the resources available to state investigators and UK crypto-related policy.
The stark figure is equivalent to more than 10 per cent of the UK's GDP and includes illicit money linked to money laundering and corruption.
3 months agoThe stark figure is equivalent to more than 10 per cent of the UK's GDP and includes illicit money linked to money laundering and corruption.
3 months agoCall for crackdown as finance linked to corruption, tax evasion and money laundering is estimated at 10% of GDPAt least £325bn worth of dirty money is flowing through the UK every year, according to research that is causing concern about funding for state investigators and the government’s push into crypto assets.The figure is equivalent to more than 10% of UK GDP and includes illicit funds linked to financial crime, money laundering, corruption, illegal trade and tax dodging, according to the report by the Finance Innovation Lab charity. Continue reading...
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