Azizur Rahman | 10 December 2025
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With thousands of shops having been targeted by enforcement agencies in an attack on suspected money launderers, Rahman Ravelli have wrote about the raids’ impact and the UK’s money laundering problem.
In their piece, which was published by Thomson Reuters’ Regulatory Intelligence, Rahman Ravelli detail the statistics relating to the raids. They say that while the results of the raids appear impressive, they need to be considered alongside the National Crime Agency’s estimate that £100 billion is laundered through or within the UK each year.
Rahman Ravelli emphasises that tackling money laundering requires “constant, concerted and coordinated action’’. They explain that this has been recognised by the authorities and detail the steps they have taken.
But they conclude that the question of how best to address the money laundering risks remains.
The full article can be read here.
Featured at: Thomson Reuters
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