Azizur Rahman | 30 October 2024
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Rahman Ravelli wrote a piece examining the first annual report by the National Economic Crime Centre (NECC).
In their article, which was published by Money Laundering Bulletin, Rahman Ravelli details the NECC’s estimate of the money generated through UK crime each year and its assessment of how much is being laundered in the UK or using UK-registered corporate structures.
Rahman Ravelli commends the NECC’s frankness but says that any real praise for it needs to be reserved for how it tackles the threat it has identified. They outline the NECC’s role, cites statistics relating to its work tackling crime and makes suggestions about how the situation could be improved to ensure more much-needed progress.
The full article can be read here (subscription required)
Featured at: Money Laundering Bulletin
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