The National Crime Agency has stated that, each year, many hundreds of billions of pounds of international criminal money is laundered through UK banks, including their subsidiaries. The Department for Business, Energy & Industrial Strategy has stated that between 2004 and 2014 over £180m of UK property was subject to criminal investigation by the Metropolitan Police Proceeds of Corruption Unit.
May 12, 2017 at 12:27PM
from Anti-Corruption Digest
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