Brexit Could Make the UK the Money Laundering Capital of the World
Written by Imam Hoque
Published: 1st Oct 2019
Behind every occurrence of organised crime is some form of money laundering. Terrorists need to fund their attacks, drug dealers need to legitimise their unlawful gains and people traffickers need to collect the proceeds of their slaves. All capital illicit in origin must be “cleaned” if it is to ever become useable.
Read the full article in The Independent.
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