A drop in the ocean: UK v ML

The furtive nature of money laundering makes it difficult to determine just how common it is or the true amount of funds it involves, reflects Niall Hearty of Rahman Ravelli. So, the figures that the UK's National Economic Crime Centre (NECC) produced make interesting and alarming reading.

Niall Hearty (+44 (0)203 910 4565, niall.hearty@rahmanravelli.co.uk) is a partner at Rahman Ravelli (www.rahmanravelli.co.uk)

The furtive nature of money laundering makes it difficult to determine just how common it is or the true amount of funds it involves, reflects Niall Hearty of Rahman Ravelli. So, the figures that the UK's National Economic Crime Centre (NECC) produced make interesting and alarming reading.