200+ anti-money laundering professionals share their views
The amount of dirty money infiltrating the UK economy is unknown, but likely to be in upwards of £100bn annually1, placing the UK firmly on the frontline of the fight against money laundering. But is our response good enough?
LexisNexis® Risk Solutions, working with the Economist Intelligence Unit*, has surveyed more than 200 professionals charged with combatting money laundering, to gauge the mood in the trenches. The resulting intelligence exposes we have much more to do and highlights:
- Barriers faced to combatting money laundering
- The biggest money laundering risk faced by the UK in the next 12 months
- A need for greater collaboration across sectors and stakeholders
With respondents from across industries including banking, fintech, real estate, legal and gaming, the report provides a holistic view of the battle against money laundering from the frontline – download your complimentary copy.