1 00118601 Emerging themes 2019 A4 AW v31 combined - Page 30



FINANCIAL CRIME
SPOTLIGHT
ON MONEY
LAUNDERING
WHAT’S NEXT?
Driving dirty money out of the UK financial system
has become an increasing priority for the FCA,
reflecting the higher profile which money laundering
now has in the UK. This profile stems from a variety
of sources, including the political focus on tackling
the proceeds of crime, media investigations into
tax evasion and the use of offshore structures,
along with hit TV shows such as McMafia.
30/

Paperturn



Powered by


Full screen Click to read
Paperturn flip book
Search
Overview
Download as PDF
Print
Shopping cart
Full screen
Exit full screen