THE GREAT BRITISH MONEY LAUNDERETTE

THE GREAT BRITISH MONEY LAUNDERETTE

Front companies in the UK are at the heart of an investigation into one of Europe’s biggest money-laundering operations, allegedly forming part of a conspiracy to make $20bn (£12.5bn) of dirty money look legitimate. The funds are believed to have come from major criminals and corrupt officials around the world wanting to make their ill-gotten cash appear “clean”, so they can spend it without suspicion.



SGOC | THE GREAT BRITISH MONEY LAUNDERETTE