Management accountants play a key role in uncovering economic crime, which costs the U.K. at least £88 billion yearly.
Professional Insights
Fighting money laundering in the UK and beyond
Oct 19, 2022 · 4 min read
FREE ACCOUNT
ACCESS
London has long been an appealing destination for global elites with deep pockets. Since the 1980s, the United Kingdom’s relaxed regulations, world-renowned capital markets and thriving real estate market have created a welcoming environment for foreign investors.
While many elites want to invest their wealth legitimately, others have historically leveraged London’s financial ecosystem to conceal dirty money. Following the Soviet Union’s
Already a member?
Log in with your account
Not a member?
To gain access to exclusive content, your first step is to join the AICPA & CIMA.