courts

Increase in money laundering cases reaching courts

28th August 2024 Consumer Lending | #courts #fraud

New figures published by KPMG UK’s mid-year Fraud Barometer show that money laundering has been the most common fraud type by value in the last six months. Nine cases have been heard in Crown Courts collectively worth £128.2 million so far this year. The research, which records alleged fraud cases with a value of £100k…

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courts

Increase in money laundering cases reaching courts

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