Money Laundering Bulletin
UK organised crime turn more to bulk cash smuggling, law enforcement report
Serious organised crime costs the UK at least UK£37 billion a year, according to the National Crime Agency. In its 2019 National
Strategic Assessment of Serious and Organised Crime [1], the NCA says that 37,317 individuals are actively involved across
4,542 groups, based on mapping at the end of June 2018.